CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED — Filings & Documents (775)

Page 7 of 8

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

1988-08-09 · Director/Secretary Change

(E)FIB - Return of allotments

1988-07-25 · Other

(E)FVIIC - Notice of situation of register of members

1988-07-25 · Other

(E)Annual return

1988-07-25 · Annual Return

(E)Accounts / Financial Statements

1988-07-25 · Accounts

(E)FIXA - Notice of resignation of director or secretary

1987-08-22 · Other

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

1987-08-22 · Director/Secretary Change

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

1987-08-22 · Director/Secretary Change

(E)Annual return

1987-03-17 · Annual Return

(E)Accounts / Financial Statements

1987-03-17 · Accounts

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

1986-11-25 · Director/Secretary Change

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

1986-09-18 · Director/Secretary Change

(E)FIB - Return of allotments

1986-09-04 · Other

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

1986-07-07 · Director/Secretary Change

Certificate of Registration on Reduction of Share Capital

1986-06-26 · Share Related

(E)Court order

1986-06-23 · Other

(E)Minute for reduction of share capital

1986-06-23 · Charges

(E)Special resolution

1986-06-17 · Other

(E)FIB - Return of allotments

1986-05-06 · Other

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

1986-04-24 · Director/Secretary Change

(E)Annual return

1985-06-05 · Annual Return

(E)Annual return

1985-06-05 · Annual Return

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

1984-11-02 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-09-19 · Other

(E)Annual return

1984-06-08 · Annual Return

(E)Accounts / Financial Statements

1984-06-08 · Accounts

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

1984-03-10 · Other

(E)FIB - Return of allotments

1983-06-27 · Other

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

1983-06-27 · Other

(E)Annual return

1983-06-02 · Annual Return

(E)Accounts / Financial Statements

1983-06-02 · Accounts

(E)FIB - Return of allotments

1982-06-09 · Other

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

1982-06-09 · Other

(E)FIB - Return of allotments

1982-06-09 · Other

(E)Annual return

1982-06-09 · Annual Return

(E)Annual return

1982-06-04 · Annual Return

(E)Prospectus

1982-04-20 · Other

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

1982-02-04 · Other

(E)FIB - Return of allotments

1981-11-26 · Other

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

1981-11-26 · Other

(E)Ordinary resolution

1981-08-18 · Other

(E)FIII - Notice of increase in nominal capital

1981-08-18 · Other

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

1981-07-30 · Other

(E)FIB - Return of allotments

1981-06-27 · Other

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

1981-06-27 · Other

(E)FIB - Return of allotments

1981-06-10 · Other

(E)Annual return

1981-05-29 · Annual Return

(E)Accounts / Financial Statements

1981-05-29 · Accounts

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

1981-05-22 · Other

(E)FIB - Return of allotments

1981-05-01 · Other

(E)Ordinary resolution

1980-11-12 · Other

(E)FIII - Notice of increase in nominal capital

1980-11-12 · Other

(E)FIB - Return of allotments

1980-09-01 · Other

(E)Annual return

1980-08-05 · Annual Return

(E)Annual return

1980-08-05 · Annual Return

(E)Prospectus

1980-06-23 · Other

(E)Special resolution

1980-06-21 · Other

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

1980-06-20 · Other

(E)Notice of registered office and any change thereof

1980-05-08 · Address Change

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

1980-04-14 · Other

(E)FIB - Return of allotments

1980-02-04 · Other

(E)Annual return

1980-01-28 · Annual Return

(E)Accounts / Financial Statements

1980-01-28 · Accounts

(E)Annual return

1980-01-28 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1980-01-17 · Memorandum & Articles

(E)Ordinary resolution

1979-12-20 · Other

(E)FIII - Notice of increase in nominal capital

1979-12-20 · Other

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

1979-11-14 · Other

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

1979-06-28 · Other

(E)FIB - Return of allotments

1979-02-20 · Other

(E)FIB - Return of allotments

1979-02-09 · Other

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

1979-02-09 · Other

(E)Ordinary resolution

1978-11-17 · Other

(E)Ordinary resolution

1978-11-08 · Other

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

1978-08-25 · Other

(E)Annual return

1978-06-24 · Annual Return

(E)Annual return

1978-06-24 · Annual Return

(E)Ordinary resolution

1978-03-30 · Other

(E)FIII - Notice of increase in nominal capital

1978-03-30 · Other

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

1978-01-06 · Other

(E)FIB - Return of allotments

1977-11-11 · Other

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

1977-11-11 · Other

(E)Annual return

1977-06-16 · Annual Return

(E)Annual return

1977-06-16 · Annual Return

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

1977-06-16 · Other

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

1976-10-28 · Other

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

1976-08-13 · Other

(E)Annual return

1976-06-30 · Annual Return

(E)Annual return

1976-06-30 · Annual Return

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

1976-06-24 · Other

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

1976-06-11 · Other

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

1976-04-15 · Other

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

1975-10-21 · Other

(E)Ordinary resolution

1975-07-04 · Other

(E)FIII - Notice of increase in nominal capital

1975-07-04 · Other

(E)Annual return

1975-06-26 · Annual Return

(E)Annual return

1975-06-26 · Annual Return

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

1975-06-20 · Other

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

1975-06-13 · Other

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

1975-03-17 · Other

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-09
(E)FIB - Return of allotments	Other	1988-07-25
(E)FVIIC - Notice of situation of register of members	Other	1988-07-25
(E)Annual return	Annual Return	1988-07-25
(E)Accounts / Financial Statements	Accounts	1988-07-25
(E)FIXA - Notice of resignation of director or secretary	Other	1987-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-22
(E)Annual return	Annual Return	1987-03-17
(E)Accounts / Financial Statements	Accounts	1987-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-18
(E)FIB - Return of allotments	Other	1986-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-07
Certificate of Registration on Reduction of Share Capital	Share Related	1986-06-26
(E)Court order	Other	1986-06-23
(E)Minute for reduction of share capital	Charges	1986-06-23
(E)Special resolution	Other	1986-06-17
(E)FIB - Return of allotments	Other	1986-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-24
(E)Annual return	Annual Return	1985-06-05
(E)Annual return	Annual Return	1985-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-02
(E)FVIIC - Notice of situation of register of members	Other	1984-09-19
(E)Annual return	Annual Return	1984-06-08
(E)Accounts / Financial Statements	Accounts	1984-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-10
(E)FIB - Return of allotments	Other	1983-06-27
(E)FI - Particulars of a contract relating to shares	Other	1983-06-27
(E)Annual return	Annual Return	1983-06-02
(E)Accounts / Financial Statements	Accounts	1983-06-02
(E)FIB - Return of allotments	Other	1982-06-09
(E)FI - Particulars of a contract relating to shares	Other	1982-06-09
(E)FIB - Return of allotments	Other	1982-06-09
(E)Annual return	Annual Return	1982-06-09
(E)Annual return	Annual Return	1982-06-04
(E)Prospectus	Other	1982-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-04
(E)FIB - Return of allotments	Other	1981-11-26
(E)FI - Particulars of a contract relating to shares	Other	1981-11-26
(E)Ordinary resolution	Other	1981-08-18
(E)FIII - Notice of increase in nominal capital	Other	1981-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-30
(E)FIB - Return of allotments	Other	1981-06-27
(E)FI - Particulars of a contract relating to shares	Other	1981-06-27
(E)FIB - Return of allotments	Other	1981-06-10
(E)Annual return	Annual Return	1981-05-29
(E)Accounts / Financial Statements	Accounts	1981-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-22
(E)FIB - Return of allotments	Other	1981-05-01
(E)Ordinary resolution	Other	1980-11-12
(E)FIII - Notice of increase in nominal capital	Other	1980-11-12
(E)FIB - Return of allotments	Other	1980-09-01
(E)Annual return	Annual Return	1980-08-05
(E)Annual return	Annual Return	1980-08-05
(E)Prospectus	Other	1980-06-23
(E)Special resolution	Other	1980-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-20
(E)Notice of registered office and any change thereof	Address Change	1980-05-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-14
(E)FIB - Return of allotments	Other	1980-02-04
(E)Annual return	Annual Return	1980-01-28
(E)Accounts / Financial Statements	Accounts	1980-01-28
(E)Annual return	Annual Return	1980-01-28
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1980-01-17
(E)Ordinary resolution	Other	1979-12-20
(E)FIII - Notice of increase in nominal capital	Other	1979-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-28
(E)FIB - Return of allotments	Other	1979-02-20
(E)FIB - Return of allotments	Other	1979-02-09
(E)FI - Particulars of a contract relating to shares	Other	1979-02-09
(E)Ordinary resolution	Other	1978-11-17
(E)Ordinary resolution	Other	1978-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-25
(E)Annual return	Annual Return	1978-06-24
(E)Annual return	Annual Return	1978-06-24
(E)Ordinary resolution	Other	1978-03-30
(E)FIII - Notice of increase in nominal capital	Other	1978-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-06
(E)FIB - Return of allotments	Other	1977-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-11
(E)Annual return	Annual Return	1977-06-16
(E)Annual return	Annual Return	1977-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-13
(E)Annual return	Annual Return	1976-06-30
(E)Annual return	Annual Return	1976-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-21
(E)Ordinary resolution	Other	1975-07-04
(E)FIII - Notice of increase in nominal capital	Other	1975-07-04
(E)Annual return	Annual Return	1975-06-26
(E)Annual return	Annual Return	1975-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-17

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