CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED — Filings & Documents (775)
Page 2 of 8
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-11-16 · Memorandum & Articles
(E)Special resolution
2009-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2009-05-13 · Share Related
(E)Minute for reduction of share capital
2009-04-30 · Charges
(E)Court order for reduction of share capital
2009-04-30 · Other
(E)FSC1 - Return of Allotments
2009-04-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-30 · Share Related
(E)Ordinary and special resolution
2009-04-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)Special resolution
2009-03-06 · Other
(E)Reprint of Memorandum & Articles of Association
2009-03-06 · Memorandum & Articles
(E)Amended document
2008-12-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-12 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2008-11-10 · Share Related
(E)FSC1 - Return of Allotments
2008-11-07 · Share Related
(E)Minute for reduction of share capital
2008-11-05 · Charges
(E)Court order for reduction of share capital
2008-11-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-05 · Share Related
(E)Special resolution for reduction of capital
2008-10-23 · Other
(E)FSC1 - Return of Allotments
2008-09-26 · Share Related
(E)FSC1 - Return of Allotments
2008-09-09 · Share Related
(E)FSC1 - Return of Allotments
2008-08-25 · Share Related
(E)FSC1 - Return of Allotments
2008-07-15 · Share Related
(E)FSC1 - Return of Allotments
2008-07-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)Accounts / Financial Statements
2008-06-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-19 · Other
(E)FSC1 - Return of Allotments
2008-06-19 · Share Related
(E)FSC1 - Return of Allotments
2008-05-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-09 · Share Related
(E)FSC1 - Return of Allotments
2008-05-05 · Share Related
(E)FSC1 - Return of Allotments
2008-03-11 · Share Related
(E)FSC1 - Return of Allotments
2008-02-05 · Share Related
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FSC1 - Return of Allotments
2007-12-27 · Share Related
(E)FSC1 - Return of Allotments
2007-12-10 · Share Related
(E)FSC1 - Return of Allotments
2007-11-23 · Share Related
(E)FSC1 - Return of Allotments
2007-11-16 · Share Related
(E)FSC1 - Return of Allotments
2007-10-29 · Share Related
(E)FSC1 - Return of Allotments
2007-10-10 · Share Related
(E)FSC1 - Return of Allotments
2007-09-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-10 · Share Related
(E)FSC1 - Return of Allotments
2007-08-24 · Share Related
(E)FSC1 - Return of Allotments
2007-08-13 · Share Related
(E)FSC1 - Return of Allotments
2007-07-26 · Share Related
(E)FSC1 - Return of Allotments
2007-07-11 · Share Related
(E)FSC1 - Return of Allotments
2007-06-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-05-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-05-31 · Other
(E)FSC1 - Return of Allotments
2007-05-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FSC1 - Return of Allotments
2007-05-11 · Share Related
(E)FSC1 - Return of Allotments
2007-04-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-01 · Share Related
(E)FSC1 - Return of Allotments
2007-02-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-15 · Share Related
(E)FSC1 - Return of Allotments
2007-02-02 · Share Related
(E)Agreement or contract
2007-02-02 · Other
(E)FSC1 - Return of Allotments
2007-01-31 · Share Related
(E)FSC1 - Return of Allotments
2006-12-15 · Share Related
(E)FSC1 - Return of Allotments
2006-11-29 · Share Related
(E)FSC1 - Return of Allotments
2006-11-22 · Share Related
(E)FSC1 - Return of Allotments
2006-11-13 · Share Related
(E)FSC1 - Return of Allotments
2006-10-26 · Share Related
(E)FSC1 - Return of Allotments
2006-10-11 · Share Related
(E)FSC1 - Return of Allotments
2006-08-24 · Share Related
(E)FSC1 - Return of Allotments
2006-08-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-25 · Share Related
(E)FSC1 - Return of Allotments
2006-07-13 · Share Related
(E)FSC1 - Return of Allotments
2006-06-28 · Share Related
(E)Amended document
2006-06-28 · Other
(E)Accounts / Financial Statements
2006-06-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-21 · Other
(E)FSC1 - Return of Allotments
2006-06-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-16 | |
| (E)Special resolution | Other | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-05-13 | |
| (E)Minute for reduction of share capital | Charges | 2009-04-30 | |
| (E)Court order for reduction of share capital | Other | 2009-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-30 | |
| (E)Ordinary and special resolution | Other | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)Special resolution | Other | 2009-03-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-06 | |
| (E)Amended document | Other | 2008-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2008-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-07 | |
| (E)Minute for reduction of share capital | Charges | 2008-11-05 | |
| (E)Court order for reduction of share capital | Other | 2008-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-05 | |
| (E)Special resolution for reduction of capital | Other | 2008-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-02 | |
| (E)Agreement or contract | Other | 2007-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-28 | |
| (E)Amended document | Other | 2006-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 |
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