CHINA HYWAY GROUP LIMITED — Filings & Documents (72)
(C)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)Special resolution
2025-09-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-01 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-01 · Memorandum & Articles
(C)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-10 · Charges
(E)Instrument
2025-01-10 · Other
(E)Certificate of Registration of Charge
2025-01-10 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-08 · Charges
(C)Instrument
2024-04-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-03-15 · Charges
(E)Instrument
2024-03-15 · Other
(E)Certificate of Registration of Charge
2024-03-15 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-22 · Charges
(E)Instrument
2024-02-22 · Other
(C)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-02-02 · Annual Return
(C)FNAR1 - Annual Return
2022-01-25 · Annual Return
(C)FNAR1 - Annual Return
2021-01-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-02-05 · Annual Return
(C)Amended document
2019-03-07 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)Amended document
2019-02-26 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-25 · Annual Return
(C)FNAR1 - Annual Return
2018-01-25 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
Certificate of Change of Name
2017-12-12 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2017-12-12 · Name Change
(C)FNAR1 - Annual Return
2017-02-02 · Annual Return
(C)Amended document
2016-07-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-02-02 · Annual Return
(C)FNAR1 - Annual Return
2015-02-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(C)FM1 - Mortgage or charge details
2012-09-20 · Other
(C)Certificate of Registration of Charge
2012-09-20 · Charges
(E)FM1 - Mortgage or charge details
2012-08-13 · Charges
(E)Certificate of Registration of Charge
2012-08-13 · Charges
(C)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-14 · Memorandum & Articles
(C)FR1 - Notification of Change of Address of Registered Office
2011-05-13 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(C)FSC1 - Return of Allotments
2010-05-17 · Share Related
(E)Written resolution
2010-05-17 · Other
(C)Amended document
2010-05-17 · Other
(E)Amended document
2010-05-17 · Other
(C)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)Memorandum & Articles of Association
2008-01-25 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2008-01-25 · Incorporation
Certificate of Incorporation
2008-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)Special resolution | Other | 2025-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-10 | |
| (E)Instrument | Other | 2025-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-10 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-08 | |
| (C)Instrument | Other | 2024-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-15 | |
| (E)Instrument | Other | 2024-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-22 | |
| (E)Instrument | Other | 2024-02-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (C)Amended document | Other | 2019-03-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)Amended document | Other | 2019-02-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| Certificate of Change of Name | Name Change | 2017-12-12 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (C)Amended document | Other | 2016-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-09-20 | |
| (C)Certificate of Registration of Charge | Charges | 2012-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-05-17 | |
| (E)Written resolution | Other | 2010-05-17 | |
| (C)Amended document | Other | 2010-05-17 | |
| (E)Amended document | Other | 2010-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-25 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-25 | |
| Certificate of Incorporation | Incorporation | 2008-01-25 |
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