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

Page 8 of 8

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

1974-10-03 · Other

(E)Annual return

1974-09-13 · Annual Return

(E)Annual return

1974-09-13 · Annual Return

(E)Annual return

1974-07-02 · Annual Return

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

1974-02-06 · Other

(E)FIB - Return of allotments

1974-02-06 · Other

(E)FIB - Return of allotments

1973-12-06 · Other

(E)Accounts / Financial Statements

1973-07-25 · Accounts

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

1973-07-04 · Other

(E)FIB - Return of allotments

1973-02-07 · Other

(E)FIB - Return of allotments

1972-08-22 · Other

(E)Annual return

1972-07-14 · Annual Return

(E)Ordinary resolution

1972-06-29 · Other

(E)FIII - Notice of increase in nominal capital

1972-06-29 · Other

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

1972-06-21 · Other

(E)Annual return

1971-08-10 · Annual Return

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

1971-05-06 · Other

(E)FIB - Return of allotments

1971-03-19 · Other

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

1970-12-15 · Other

(E)Special resolution

1970-11-24 · Other

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

1970-10-29 · Other

(E)Annual return

1970-10-29 · Annual Return

(E)Annual return

1969-07-07 · Annual Return

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

1968-07-16 · Other

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

1968-07-16 · Other

(E)Annual return

1968-07-16 · Annual Return

(E)Annual return

1967-05-20 · Annual Return

(E)Annual return

1966-06-07 · Annual Return

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

1966-06-07 · Other

(E)Annual return

1965-03-19 · Annual Return

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

1965-03-18 · Other

(E)Annual return

1964-05-11 · Annual Return

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

1964-05-11 · Other

(E)Notice of registered office and any change thereof

1964-02-25 · Address Change

(E)Annual return

1963-08-06 · Annual Return

(E)Extraordinary resolution

1963-05-28 · Other

(E)Extraordinary resolution

1963-05-28 · Other

(E)Special resolution

1963-05-28 · Other

(E)FIB - Return of allotments

1963-02-25 · Other

(E)Annual return

1962-08-10 · Annual Return

(E)Special resolution

1962-07-05 · Other

(E)FIII - Notice of increase in nominal capital

1962-07-03 · Other

(E)Annual return

1961-05-29 · Annual Return

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

1961-05-01 · Other

(E)FIB - Return of allotments

1960-12-28 · Other

(E)FIB - Return of allotments

1960-09-12 · Other

(E)FIB - Return of allotments

1960-05-23 · Other

(E)FIB - Return of allotments

1960-05-06 · Other

(E)Annual return

1960-05-03 · Annual Return

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

1960-04-22 · Other

(E)Annual return

1959-04-02 · Annual Return

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

1959-03-24 · Other

(E)FIB - Return of allotments

1958-07-09 · Other

(E)Annual return

1958-04-24 · Annual Return

(E)Annual return

1957-05-15 · Annual Return

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

1957-04-10 · Other

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

1955-04-20 · Other

(E)FIB - Return of allotments

1954-10-27 · Other

(E)Court order

1954-06-12 · Other

(E)FIB - Return of allotments

1954-06-12 · Other

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

1953-05-04 · Other

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

1952-05-08 · Other

(E)Memorandum of satisfaction

1951-11-26 · Memorandum & Articles

(E)Memorandum of satisfaction

1951-11-26 · Memorandum & Articles

(E)Memorandum of satisfaction

1951-11-13 · Memorandum & Articles

Certificate of Incorporation on Change of Name

1951-07-05 · Name Change

(E)Special resolution

1949-01-08 · Other

Certificate of Incorporation on Change of Name

1949-01-08 · Name Change

(E)Notice of registered office and any change thereof

1948-10-05 · Address Change

(E)Memorandum & Articles of Association

1948-07-14 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1948-07-14 · Address Change

(E)Statutory Declaration

1948-07-14 · Other

(E)Statutory Declaration

1948-07-14 · Other

(E)Court order

1948-07-14 · Other

(E)Accounts / Financial Statements

1948-07-13 · Accounts

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-03
(E)Annual return	Annual Return	1974-09-13
(E)Annual return	Annual Return	1974-09-13
(E)Annual return	Annual Return	1974-07-02
(E)FI - Particulars of a contract relating to shares	Other	1974-02-06
(E)FIB - Return of allotments	Other	1974-02-06
(E)FIB - Return of allotments	Other	1973-12-06
(E)Accounts / Financial Statements	Accounts	1973-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-04
(E)FIB - Return of allotments	Other	1973-02-07
(E)FIB - Return of allotments	Other	1972-08-22
(E)Annual return	Annual Return	1972-07-14
(E)Ordinary resolution	Other	1972-06-29
(E)FIII - Notice of increase in nominal capital	Other	1972-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-21
(E)Annual return	Annual Return	1971-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-06
(E)FIB - Return of allotments	Other	1971-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-15
(E)Special resolution	Other	1970-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-29
(E)Annual return	Annual Return	1970-10-29
(E)Annual return	Annual Return	1969-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-16
(E)Annual return	Annual Return	1968-07-16
(E)Annual return	Annual Return	1967-05-20
(E)Annual return	Annual Return	1966-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-07
(E)Annual return	Annual Return	1965-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-18
(E)Annual return	Annual Return	1964-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-11
(E)Notice of registered office and any change thereof	Address Change	1964-02-25
(E)Annual return	Annual Return	1963-08-06
(E)Extraordinary resolution	Other	1963-05-28
(E)Extraordinary resolution	Other	1963-05-28
(E)Special resolution	Other	1963-05-28
(E)FIB - Return of allotments	Other	1963-02-25
(E)Annual return	Annual Return	1962-08-10
(E)Special resolution	Other	1962-07-05
(E)FIII - Notice of increase in nominal capital	Other	1962-07-03
(E)Annual return	Annual Return	1961-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-05-01
(E)FIB - Return of allotments	Other	1960-12-28
(E)FIB - Return of allotments	Other	1960-09-12
(E)FIB - Return of allotments	Other	1960-05-23
(E)FIB - Return of allotments	Other	1960-05-06
(E)Annual return	Annual Return	1960-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-04-22
(E)Annual return	Annual Return	1959-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-24
(E)FIB - Return of allotments	Other	1958-07-09
(E)Annual return	Annual Return	1958-04-24
(E)Annual return	Annual Return	1957-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-04-20
(E)FIB - Return of allotments	Other	1954-10-27
(E)Court order	Other	1954-06-12
(E)FIB - Return of allotments	Other	1954-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-05-08
(E)Memorandum of satisfaction	Memorandum & Articles	1951-11-26
(E)Memorandum of satisfaction	Memorandum & Articles	1951-11-26
(E)Memorandum of satisfaction	Memorandum & Articles	1951-11-13
Certificate of Incorporation on Change of Name	Name Change	1951-07-05
(E)Special resolution	Other	1949-01-08
Certificate of Incorporation on Change of Name	Name Change	1949-01-08
(E)Notice of registered office and any change thereof	Address Change	1948-10-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1948-07-14
(E)Notice of registered office and any change thereof	Address Change	1948-07-14
(E)Statutory Declaration	Other	1948-07-14
(E)Statutory Declaration	Other	1948-07-14
(E)Court order	Other	1948-07-14
(E)Accounts / Financial Statements	Accounts	1948-07-13

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