CHINA GROUP INTERNATIONAL INDUSTRIES LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-10-19 · Share Related
(E)Special resolution
2022-09-08 · Other
(E)FNSC17 - Solvency Statement
2022-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-31 · Address Change
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-14 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)Special resolution
2021-04-26 · Other
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-22 · Other
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)Special resolution
2017-01-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-10 · Charges
(E)Instrument
2015-09-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-08 · Charges
(E)Instrument
2015-09-08 · Other
(E)Certificate of Registration of Charge
2015-09-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)Certificate of Registration of Charge
2015-07-24 · Charges
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-27 · Share Related
(E)FSC1 - Return of Allotments
2011-10-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-28 · Charges
(E)Certificate of Registration of Charge
2010-10-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)Memorandum & Articles of Association
2010-03-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-11 · Share Related
Certificate of Incorporation
2010-03-11 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-10-19 | |
| (E)Special resolution | Other | 2022-09-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)Special resolution | Other | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)Special resolution | Other | 2017-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-10 | |
| (E)Instrument | Other | 2015-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-08 | |
| (E)Instrument | Other | 2015-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-11 | |
| Certificate of Incorporation | Incorporation | 2010-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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