China National Gold Investment Oversea Holdings Limited — Filings & Documents (42)
(C)FNAR1 - Annual Return
2026-04-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-04-29 · Annual Return
(C)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-19 · Annual Return
(C)FNAR1 - Annual Return
2022-04-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-04-14 · Annual Return
(C)FNAR1 - Annual Return
2020-05-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-05-21 · Annual Return
(C)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)Copy of notice of resignation of auditor
2015-09-14 · Other
(C)FNAR1 - Annual Return
2015-05-19 · Annual Return
(C)FNAR1 - Annual Return
2014-05-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-22 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-03-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-03 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-10-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-08 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2008-04-10 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-04-10 · Address Change
(C)Memorandum & Articles of Association
2008-04-08 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2008-04-08 · Incorporation
Certificate of Incorporation
2008-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-10 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-08 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-08 | |
| Certificate of Incorporation | Incorporation | 2008-04-08 |
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