CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED — Filings & Documents (775)
Page 4 of 8
(E)Authorization letter for registration of a prospectus
2001-12-07 · Other
(E)FSC1 - Return of Allotments
2001-11-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-06-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-30 · Share Related
(E)FSC1 - Return of Allotments
2000-08-18 · Share Related
(E)Amended document
2000-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)Accounts / Financial Statements
2000-06-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)Ordinary resolution
2000-05-15 · Other
(E)Ordinary resolution
2000-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-20 · Other
(E)FSC1 - Return of Allotments
1999-09-09 · Share Related
(E)FSC1 - Return of Allotments
1999-08-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-05-11 · Accounts
(E)Ordinary resolution
1999-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)Ordinary resolution
1999-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-15 · Charges
(E)Certificate of Registration of Charge
1998-12-15 · Charges
(E)FM1 - Mortgage or charge details
1998-12-15 · Charges
(E)FM1 - Mortgage or charge details
1998-12-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)Amended document
1998-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)Accounts / Financial Statements
1998-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
Certificate of Incorporation on Change of Name
1998-07-30 · Name Change
(E)Special resolution for change of name
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)FSC1 - Return of Allotments
1998-05-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-05-11 · Share Related
(E)Ordinary resolution
1998-05-11 · Other
(E)Ordinary resolution
1998-05-11 · Other
(E)Ordinary resolution
1998-05-11 · Other
(E)Ordinary resolution
1998-05-11 · Other
(E)FSC1 - Return of Allotments
1998-05-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-21 · Share Related
(E)Amended document
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Authorization letter for registration of a prospectus | Other | 2001-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-18 | |
| (E)Amended document | Other | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)Ordinary resolution | Other | 2000-05-15 | |
| (E)Ordinary resolution | Other | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-11 | |
| (E)Ordinary resolution | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)Ordinary resolution | Other | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)Amended document | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-30 | |
| (E)Special resolution for change of name | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1998-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-21 | |
| (E)Amended document | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 |
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