CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED — Filings & Documents (775)
Page 6 of 8
(E)FIB - Return of allotments
1996-02-10 · Other
(E)FIB - Return of allotments
1996-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)FIB - Return of allotments
1995-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-16 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-22 · Other
(E)Certificate of Registration of Charge
1995-09-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-10 · Other
(E)Accounts / Financial Statements
1995-04-04 · Accounts
(E)Annual return
1995-04-04 · Annual Return
(E)Ordinary resolution
1995-04-04 · Other
(E)Ordinary resolution
1995-04-04 · Other
(E)Special resolution
1995-04-04 · Other
(E)Ordinary resolution
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1994-11-30 · Other
(E)Prospectus
1994-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1994-06-28 · Other
(E)Prospectus
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)Accounts / Financial Statements
1994-04-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Ordinary resolution
1994-04-21 · Other
(E)FIIB - Notice under s.47G(4)
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Ordinary resolution
1994-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Ordinary resolution
1993-04-02 · Other
(E)Ordinary resolution
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)Annual return
1993-03-31 · Annual Return
(E)Accounts / Financial Statements
1993-03-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)Return filed under s.64A
1992-07-04 · Other
(E)Return filed under s.64A
1992-07-04 · Other
(E)Ordinary resolution
1992-05-29 · Other
(E)FIB - Return of allotments
1992-05-29 · Other
(E)Annual return
1992-05-29 · Annual Return
(E)Accounts / Financial Statements
1992-05-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Ordinary resolution
1992-04-15 · Other
(E)FIB - Return of allotments
1992-03-13 · Other
(E)Notification under Cap.396
1991-11-22 · Other
(E)Annual return
1991-07-09 · Annual Return
(E)Accounts / Financial Statements
1991-07-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-04 · Other
(E)Resignation letter from directors or secretaries
1991-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Return filed under s.64A
1991-05-23 · Other
(E)Return filed under s.64A
1991-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Ordinary resolution
1991-05-06 · Other
(E)FIB - Return of allotments
1991-05-06 · Other
(E)Ordinary resolution
1991-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Special resolution
1991-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Return filed under s.64A
1991-01-18 · Other
(E)Return filed under s.64A
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1990-07-23 · Annual Return
(E)Annual return
1990-07-23 · Annual Return
(E)FIB - Return of allotments
1990-03-27 · Other
(E)Ordinary resolution
1990-02-16 · Other
(E)FIB - Return of allotments
1990-02-16 · Other
(E)Annual return
1989-10-25 · Annual Return
(E)Annual return
1989-10-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1989-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Ordinary resolution
1989-02-20 · Other
(E)FIB - Return of allotments
1989-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1988-09-16 · Annual Return
(E)Accounts / Financial Statements
1988-09-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1996-02-10 | |
| (E)FIB - Return of allotments | Other | 1996-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FIB - Return of allotments | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FIB - Return of allotments | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)FIB - Return of allotments | Other | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-16 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FIB - Return of allotments | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)FIB - Return of allotments | Other | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FIB - Return of allotments | Other | 1995-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Ordinary resolution | Other | 1995-04-04 | |
| (E)Ordinary resolution | Other | 1995-04-04 | |
| (E)Special resolution | Other | 1995-04-04 | |
| (E)Ordinary resolution | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-11-30 | |
| (E)Prospectus | Other | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-06-28 | |
| (E)Prospectus | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Ordinary resolution | Other | 1994-04-21 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Ordinary resolution | Other | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Ordinary resolution | Other | 1993-04-02 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)Return filed under s.64A | Other | 1992-07-04 | |
| (E)Return filed under s.64A | Other | 1992-07-04 | |
| (E)Ordinary resolution | Other | 1992-05-29 | |
| (E)FIB - Return of allotments | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Ordinary resolution | Other | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-03-13 | |
| (E)Notification under Cap.396 | Other | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Return filed under s.64A | Other | 1991-05-23 | |
| (E)Return filed under s.64A | Other | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Ordinary resolution | Other | 1991-05-06 | |
| (E)FIB - Return of allotments | Other | 1991-05-06 | |
| (E)Ordinary resolution | Other | 1991-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Special resolution | Other | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Return filed under s.64A | Other | 1991-01-18 | |
| (E)Return filed under s.64A | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)FIB - Return of allotments | Other | 1990-03-27 | |
| (E)Ordinary resolution | Other | 1990-02-16 | |
| (E)FIB - Return of allotments | Other | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Ordinary resolution | Other | 1989-02-20 | |
| (E)FIB - Return of allotments | Other | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 |
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