China Agri-Industries Holdings Limited — Filings & Documents (211)
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(E)FNSC1 - Return of Allotment
2026-08-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-01-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-16 · Address Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-12-31 · Share Related
(E)FNSC1 - Return of Allotment
2024-10-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2024-03-19 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-15 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-11 · Director/Secretary Change
(E)Amended document
2022-05-31 · Other
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-21 · Share Related
(E)Accounts / Financial Statements
2020-07-14 · Accounts
(E)FNAA4 - Notice of Change of Company Status
2020-07-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-14 · Memorandum & Articles
(E)Special resolution
2020-07-14 · Other
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2020-04-07 · Share Related
(E)Court order for reduction of share capital
2020-03-19 · Other
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2020-03-19 · Share Related
(E)Minute for reduction of share capital
2020-03-19 · Charges
(E)FNSC1 - Return of Allotment
2020-03-19 · Share Related
(E)Special resolution for reduction of capital
2020-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-11-28 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)Accounts / Financial Statements
2019-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-21 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-31 · Share Related
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)Accounts / Financial Statements
2018-07-12 · Accounts
(E)FNSC1 - Return of Allotment
2018-07-12 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)Accounts / Financial Statements
2017-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Accounts / Financial Statements
2016-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-07-09 · Other
(E)Accounts / Financial Statements
2015-07-09 · Accounts
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)Amended document
2015-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)Special resolution
2015-06-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-05 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2014-07-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-09 · Other
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)Accounts / Financial Statements
2013-07-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-10 · Other
(E)FSC1 - Return of Allotments
2013-01-28 · Share Related
(E)Prospectus
2012-12-03 · Other
(E)Authorization letter for registration of a prospectus
2012-12-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2024-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-11 | |
| (E)Amended document | Other | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-14 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-14 | |
| (E)Special resolution | Other | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2020-04-07 | |
| (E)Court order for reduction of share capital | Other | 2020-03-19 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2020-03-19 | |
| (E)Minute for reduction of share capital | Charges | 2020-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-19 | |
| (E)Special resolution for reduction of capital | Other | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)Amended document | Other | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-28 | |
| (E)Prospectus | Other | 2012-12-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-24 |
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