CHINA INTERNATIONAL COMMERCIAL CO. LIMITED — Filings & Documents (102)

Page 1 of 2

Information sheet re S.751(3)

2019-06-28 · Other

Information sheet re S.751(1)

2019-03-08 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2019-02-04 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-12-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-12-28 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2007-12-12 · Other

(E)FAR1 - Annual return (with a list of members)

2007-11-09 · Annual Return

(E)Amended document

2006-11-28 · Other

(E)Amended document

2006-11-28 · Other

(E)FAR1 - Annual return (with a list of members)

2006-10-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-03-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-01-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-10-18 · Annual Return

(E)Notice of registered office and any change thereof

2004-04-27 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2003-10-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-10-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-10-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-10-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-30 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-09-11 · Annual Return

(E)Notice of registered office and any change thereof

1997-02-03 · Address Change

(E)Annual return

1996-09-11 · Annual Return

(E)Annual return

1995-11-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-21 · Director/Secretary Change

(E)Annual return

1994-09-23 · Annual Return

(E)Annual return

1993-07-20 · Annual Return

(E)Annual return

1992-09-22 · Annual Return

(E)Annual return

1991-08-29 · Annual Return

(E)Annual return

1990-09-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-14 · Director/Secretary Change

(E)Annual return

1989-11-06 · Annual Return

(E)Notice of registered office and any change thereof

1989-08-02 · Address Change

(E)Annual return

1988-12-01 · Annual Return

(E)Annual return

1987-12-23 · Annual Return

(E)Annual return

1986-11-10 · Annual Return

(E)Notice of registered office and any change thereof

1986-11-04 · Address Change

(E)Annual return

1985-10-29 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-03-30 · Director/Secretary Change

(E)Annual return

1984-10-19 · Annual Return

(E)Annual return

1983-10-11 · Annual Return

(E)Annual return

1983-01-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-03 · Other

(E)Annual return

1981-11-20 · Annual Return

(E)Annual return

1980-12-13 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-19 · Address Change

(E)Annual return

1979-11-21 · Annual Return

(E)Annual return

1978-09-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-24 · Other

(E)Annual return

1977-12-23 · Annual Return

(E)Annual return

1976-12-23 · Annual Return

(E)Annual return

1975-10-06 · Annual Return

(E)Annual return

1974-11-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-09 · Other

(E)Annual return

1973-10-31 · Annual Return

(E)Annual return

1972-09-08 · Annual Return

(E)Annual return

1971-07-31 · Annual Return

(E)Annual return

1971-04-03 · Annual Return

(E)Annual return

1970-01-28 · Annual Return

(E)Annual return

1969-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-30 · Other

(E)Annual return

1967-10-12 · Annual Return

(E)Annual return

1966-08-19 · Annual Return

(E)Annual return

1965-04-22 · Annual Return

(E)Annual return

1964-09-30 · Annual Return

(E)Special resolution

1963-08-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-08-14 · Other

(E)Annual return

1963-06-26 · Annual Return

(E)Special resolution

1962-10-27 · Other

(E)Annual return

1962-06-19 · Annual Return

(E)Annual return

1961-07-05 · Annual Return

(E)Annual return

1960-07-14 · Annual Return

(E)Annual return

1959-07-03 · Annual Return

(E)Annual return

1958-07-08 · Annual Return

(E)Annual return

1957-07-09 · Annual Return

(E)Annual return

1956-07-13 · Annual Return

(E)Annual return

1955-07-14 · Annual Return

(E)Annual return

1954-08-24 · Annual Return

(E)Annual return

1953-10-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-05-19 · Other

(E)Annual return

1952-10-01 · Annual Return

(E)Annual return

1951-09-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1951-09-12 · Other

(E)Special resolution

1951-09-03 · Other

(E)Annual return

1951-06-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1951-01-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1950-11-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1950-11-07 · Other

(E)Annual return

1950-08-23 · Annual Return

(E)Annual return

1949-06-27 · Annual Return

(E)FIB - Return of allotments

1948-07-31 · Other

(E)Annual return

1948-07-27 · Annual Return

(E)FI - Particulars of a contract relating to shares

1946-11-16 · Other

(E)FIB - Return of allotments

1946-11-16 · Other

(E)Memorandum & Articles of Association

1946-09-11 · Memorandum & Articles

(E)Statutory Declaration

1946-09-11 · Other

(E)Statutory Declaration

1946-09-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1946-09-11 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2019-06-28
Information sheet re S.751(1)	Other	2019-03-08
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2019-02-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-12-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-12-28
(E)Special Resolution (Dormant Company)	Other	2007-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-09
(E)Amended document	Other	2006-11-28
(E)Amended document	Other	2006-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-03-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-01-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-18
(E)Notice of registered office and any change thereof	Address Change	2004-04-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-10-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-10-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-11
(E)Notice of registered office and any change thereof	Address Change	1997-02-03
(E)Annual return	Annual Return	1996-09-11
(E)Annual return	Annual Return	1995-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-21
(E)Annual return	Annual Return	1994-09-23
(E)Annual return	Annual Return	1993-07-20
(E)Annual return	Annual Return	1992-09-22
(E)Annual return	Annual Return	1991-08-29
(E)Annual return	Annual Return	1990-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-14
(E)Annual return	Annual Return	1989-11-06
(E)Notice of registered office and any change thereof	Address Change	1989-08-02
(E)Annual return	Annual Return	1988-12-01
(E)Annual return	Annual Return	1987-12-23
(E)Annual return	Annual Return	1986-11-10
(E)Notice of registered office and any change thereof	Address Change	1986-11-04
(E)Annual return	Annual Return	1985-10-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-30
(E)Annual return	Annual Return	1984-10-19
(E)Annual return	Annual Return	1983-10-11
(E)Annual return	Annual Return	1983-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-03
(E)Annual return	Annual Return	1981-11-20
(E)Annual return	Annual Return	1980-12-13
(E)Notice of registered office and any change thereof	Address Change	1979-12-19
(E)Annual return	Annual Return	1979-11-21
(E)Annual return	Annual Return	1978-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-24
(E)Annual return	Annual Return	1977-12-23
(E)Annual return	Annual Return	1976-12-23
(E)Annual return	Annual Return	1975-10-06
(E)Annual return	Annual Return	1974-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-09
(E)Annual return	Annual Return	1973-10-31
(E)Annual return	Annual Return	1972-09-08
(E)Annual return	Annual Return	1971-07-31
(E)Annual return	Annual Return	1971-04-03
(E)Annual return	Annual Return	1970-01-28
(E)Annual return	Annual Return	1969-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-30
(E)Annual return	Annual Return	1967-10-12
(E)Annual return	Annual Return	1966-08-19
(E)Annual return	Annual Return	1965-04-22
(E)Annual return	Annual Return	1964-09-30
(E)Special resolution	Other	1963-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-08-14
(E)Annual return	Annual Return	1963-06-26
(E)Special resolution	Other	1962-10-27
(E)Annual return	Annual Return	1962-06-19
(E)Annual return	Annual Return	1961-07-05
(E)Annual return	Annual Return	1960-07-14
(E)Annual return	Annual Return	1959-07-03
(E)Annual return	Annual Return	1958-07-08
(E)Annual return	Annual Return	1957-07-09
(E)Annual return	Annual Return	1956-07-13
(E)Annual return	Annual Return	1955-07-14
(E)Annual return	Annual Return	1954-08-24
(E)Annual return	Annual Return	1953-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-05-19
(E)Annual return	Annual Return	1952-10-01
(E)Annual return	Annual Return	1951-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-09-12
(E)Special resolution	Other	1951-09-03
(E)Annual return	Annual Return	1951-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1950-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1950-11-07
(E)Annual return	Annual Return	1950-08-23
(E)Annual return	Annual Return	1949-06-27
(E)FIB - Return of allotments	Other	1948-07-31
(E)Annual return	Annual Return	1948-07-27
(E)FI - Particulars of a contract relating to shares	Other	1946-11-16
(E)FIB - Return of allotments	Other	1946-11-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1946-09-11
(E)Statutory Declaration	Other	1946-09-11
(E)Statutory Declaration	Other	1946-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1946-09-11

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