CHINA MASTER INVESTMENTS LIMITED — Filings & Documents (72)
(E)FNM1 - Statement of Particulars of Charge
2026-06-17 · Charges
(E)Instrument
2026-06-17 · Other
(E)Certificate of Registration of Charge
2026-06-17 · Charges
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-05 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-28 · Other
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(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)
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-16 · Other
(E)Amended document
2017-12-12 · Other
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)Amended document
2016-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-13 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-13 · Memorandum & Articles
(E)Special resolution
2016-04-13 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-03-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-19 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-19 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2012-12-07 · Memorandum & Articles
(E)Special resolution
2012-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-10 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2011-10-10 · Other
(E)FM1 - Mortgage or charge details
2011-10-10 · Charges
(C)Certificate of Registration of Charge
2011-10-10 · Charges
(E)Certificate of Registration of Charge
2011-10-10 · Charges
(E)Special resolution
2011-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-11-03 · Charges
(E)Certificate of Registration of Charge
2008-11-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-29 · Charges
(E)Certificate of Registration of Charge
2008-09-29 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-02-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-01 · Incorporation
Certificate of Incorporation
2007-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-17 | |
| (E)Instrument | Other | 2026-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (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 | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-16 | |
| (E)Amended document | Other | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)Amended document | Other | 2016-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-13 | |
| (E)Special resolution | Other | 2016-04-13 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-19 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-07 | |
| (E)Special resolution | Other | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-10 | |
| (C)Certificate of Registration of Charge | Charges | 2011-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-10 | |
| (E)Special resolution | Other | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-01 | |
| Certificate of Incorporation | Incorporation | 2007-11-01 |
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