China Hyway International Investment and Development Company Limited — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(C)FNAR1 - Annual Return
2025-07-02 · Annual Return
(C)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-08 · Annual Return
(C)FNAR1 - Annual Return
2021-06-24 · Annual Return
(C)FNAR1 - Annual Return
2020-07-10 · 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
2019-06-25 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-03-07 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-06-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-26 · Charges
(E)Instrument
2017-10-26 · Other
(C)FNAR1 - Annual Return
2017-06-25 · Annual Return
(C)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)Court order under s.346
2016-01-08 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-12-29 · Charges
(C)Instrument
2015-12-29 · Other
(C)Certificate of Registration of Charge
2015-12-29 · Charges
(C)FNAR1 - Annual Return
2015-06-29 · Annual Return
(C)FNAR1 - Annual Return
2014-06-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-05-13 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-06-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-24 · Share Related
Certificate of Incorporation
2009-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (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 | 2019-06-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-26 | |
| (E)Instrument | Other | 2017-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)Court order under s.346 | Other | 2016-01-08 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-29 | |
| (C)Instrument | Other | 2015-12-29 | |
| (C)Certificate of Registration of Charge | Charges | 2015-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-13 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-24 | |
| Certificate of Incorporation | Incorporation | 2009-06-24 |
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