CHINA WEALTH Investment Holding Group Limited — Filings & Documents (43)
Information sheet re S.751(3)
2021-03-26 · Other
Information sheet re S.751(1)
2020-11-27 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-30 · Other
(C)FNAR1 - Annual Return
2019-05-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(C)FNAR1 - Annual Return
2018-05-23 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-23 · Annual Return
(C)FNAR1 - Annual Return
2016-05-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-10-14 · Address Change
(C)Amended document
2015-06-05 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2015-05-23 · Address Change
(C)FNAR1 - Annual Return
2015-05-23 · Annual Return
(C)FNAR1 - Annual Return
2014-05-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(C)Special resolution
2011-05-31 · Other
(C)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(C)Reprint of Memorandum & Articles of Association
2011-05-13 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2011-05-06 · Name Change
Certificate of Change of Name
2011-05-06 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-05-20 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-04-29 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-04-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(C)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-29 · Share Related
(C)FSC1 - Return of Allotments
2008-05-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-05-27 · Name Change
Certificate of Change of Name
2008-05-27 · Name Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(C)FR2 - Notification of Location of Registers
2007-12-27 · Other
(C)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2006-05-24 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(C)FR2 - Notification of Location of Registers
2006-05-24 · Other
(C)Memorandum & Articles of Association
2006-05-23 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2006-05-23 · Incorporation
Certificate of Incorporation
2006-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-26 | |
| Information sheet re S.751(1) | Other | 2020-11-27 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-14 | |
| (C)Amended document | Other | 2015-06-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (C)Special resolution | Other | 2011-05-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-06 | |
| Certificate of Change of Name | Name Change | 2011-05-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-29 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-05-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-27 | |
| Certificate of Change of Name | Name Change | 2008-05-27 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (C)FR2 - Notification of Location of Registers | Other | 2007-12-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (C)FR2 - Notification of Location of Registers | Other | 2006-05-24 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-23 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-23 | |
| Certificate of Incorporation | Incorporation | 2006-05-23 |
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