CVM INVESTMENT HOLDINGS LIMITED — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-31 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-24 · Share Related
(E)Special resolution for reduction of capital
2022-07-21 · Other
(E)FNSC17 - Solvency Statement
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)Special resolution
2015-07-23 · Other
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)Amended document
2012-07-04 · Other
(E)Amended document
2012-07-04 · Other
(E)Amended document
2012-02-23 · Other
(E)FSC1 - Return of Allotments
2012-02-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-02-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
Certificate of Incorporation
2011-06-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-03 · Share Related
(E)Memorandum & Articles of Association
2011-06-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-24 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)Special resolution | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)Amended document | Other | 2012-07-04 | |
| (E)Amended document | Other | 2012-07-04 | |
| (E)Amended document | Other | 2012-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| Certificate of Incorporation | Incorporation | 2011-06-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return |
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