CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED — Filings & Documents (775)
Page 3 of 8
(E)FSC1 - Return of Allotments
2006-05-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-04 · Share Related
(E)FSC1 - Return of Allotments
2006-04-25 · Share Related
(E)FSC1 - Return of Allotments
2006-03-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)Accounts / Financial Statements
2005-06-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-16 · Other
(E)FSC1 - Return of Allotments
2005-04-13 · Share Related
(E)FSC1 - Return of Allotments
2005-04-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-16 · Share Related
(E)FSC1 - Return of Allotments
2005-02-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-16 · Share Related
(E)FSC1 - Return of Allotments
2004-10-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-09 · Share Related
(E)FR2 - Notification of Location of Registers
2004-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-30 · Share Related
(E)FSC1 - Return of Allotments
2004-06-30 · Share Related
(E)FSC1 - Return of Allotments
2004-06-30 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)Accounts / Financial Statements
2004-06-02 · Accounts
(E)Special resolution
2004-06-01 · Other
(E)Reprint of Articles of Association
2004-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-13 · Share Related
(E)FSC1 - Return of Allotments
2004-04-29 · Share Related
(E)FSC1 - Return of Allotments
2004-04-15 · Share Related
(E)FSC1 - Return of Allotments
2004-01-13 · Share Related
(E)FSC1 - Return of Allotments
2003-12-30 · Share Related
(E)FSC1 - Return of Allotments
2003-12-12 · Share Related
(E)FR2 - Notification of Location of Registers
2003-11-26 · Other
(E)FSC1 - Return of Allotments
2003-11-24 · Share Related
(E)FSC1 - Return of Allotments
2003-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-25 · Share Related
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)FSC1 - Return of Allotments
2003-09-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)Special resolution
2003-06-19 · Other
(E)Accounts / Financial Statements
2003-06-19 · Accounts
(E)FSC1 - Return of Allotments
2003-06-11 · Share Related
(E)Memorandum of satisfaction
2003-05-29 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2003-05-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-01-24 · Address Change
(E)FSC1 - Return of Allotments
2003-01-14 · Share Related
(E)FSC1 - Return of Allotments
2002-12-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-26 · Share Related
(E)Duplicate Certificate
2002-11-25 · Other
Certificate of Incorporation on Change of Name
2002-11-25 · Name Change
(E)Ordinance relating to change of company name
2002-11-12 · Other
(E)FSC1 - Return of Allotments
2002-11-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-07 · Share Related
(E)FSC1 - Return of Allotments
2002-08-24 · Share Related
(E)Memorandum of satisfaction
2002-07-09 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-06-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)Accounts / Financial Statements
2002-06-14 · Accounts
(E)FSC1 - Return of Allotments
2002-06-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-29 · Share Related
(E)FSC1 - Return of Allotments
2002-05-28 · Share Related
(E)FSC1 - Return of Allotments
2002-05-14 · Share Related
(E)FSC1 - Return of Allotments
2002-05-02 · Share Related
(E)FSC1 - Return of Allotments
2002-04-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-17 · Share Related
(E)Ordinary resolution
2001-12-17 · Other
(E)Certificate of Registration of Charge
2001-12-10 · Charges
(E)FM1 - Mortgage or charge details
2001-12-10 · Charges
(E)Prospectus
2001-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-02 | |
| (E)Special resolution | Other | 2004-06-01 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)Special resolution | Other | 2003-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-26 | |
| (E)Duplicate Certificate | Other | 2002-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-25 | |
| (E)Ordinance relating to change of company name | Other | 2002-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-17 | |
| (E)Ordinary resolution | Other | 2001-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-10 | |
| (E)Prospectus | Other | 2001-12-07 |
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