China CITIC Bank International Limited — Filings & Documents (528)
Page 4 of 6
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-08 · Other
(E)FXII - Receiver or manager's abstract
1993-08-26 · Other
(E)Annual return
1993-07-29 · Annual Return
(E)Accounts / Financial Statements
1993-07-29 · Accounts
(E)FIB - Return of allotments
1993-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Ordinary resolution
1993-06-15 · Other
(E)FIB - Return of allotments
1992-12-10 · Other
(E)FIB - Return of allotments
1992-12-03 · Other
(E)Ordinary resolution
1992-11-26 · Other
(E)Notice of registered office and any change thereof
1992-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Annual return
1992-06-30 · Annual Return
(E)Accounts / Financial Statements
1992-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-19 · Other
(E)Ordinary resolution
1991-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Ordinary resolution
1991-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Annual return
1991-06-08 · Annual Return
(E)Annual return
1991-06-08 · Annual Return
(E)Ordinary resolution
1991-04-08 · Other
(E)FIB - Return of allotments
1991-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)Accounts / Financial Statements
1990-07-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-05 · Memorandum & Articles
(E)Annual return
1989-05-27 · Annual Return
(E)Accounts / Financial Statements
1989-05-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Accounts / Financial Statements
1988-01-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-27 · Other
(E)Certificate of Registration of Charge
1987-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-27 · Other
(E)Certificate of Registration of Charge
1987-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Accounts / Financial Statements
1987-01-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Annual return
1986-01-11 · Annual Return
(E)Accounts / Financial Statements
1986-01-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-22 · Memorandum & Articles
(E)Special resolution
1985-08-22 · Other
(E)Special resolution
1985-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)Special resolution
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Ordinary resolution | Other | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1992-12-10 | |
| (E)FIB - Return of allotments | Other | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)FIB - Return of allotments | Other | 1992-02-19 | |
| (E)Ordinary resolution | Other | 1991-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Ordinary resolution | Other | 1991-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-06-08 | |
| (E)Annual return | Annual Return | 1991-06-08 | |
| (E)Ordinary resolution | Other | 1991-04-08 | |
| (E)FIB - Return of allotments | Other | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-22 | |
| (E)Special resolution | Other | 1985-08-22 | |
| (E)Special resolution | Other | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)Special resolution | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-13 |
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