China CITIC Bank International Limited — Filings & Documents (528)

Page 5 of 6

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

1985-06-05 · Director/Secretary Change

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

1985-04-10 · Director/Secretary Change

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

1985-02-12 · Director/Secretary Change

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

1985-02-12 · Director/Secretary Change

(E)Annual return

1985-02-12 · Annual Return

(E)Annual return

1985-02-12 · Annual Return

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

1985-02-02 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-01-21 · Director/Secretary Change

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

1984-12-17 · Director/Secretary Change

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

1984-08-29 · Other

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

1984-07-04 · Other

(E)Annual return

1983-11-07 · Annual Return

(E)Annual return

1983-11-07 · Annual Return

(E)FIB - Return of allotments

1983-01-10 · Other

(E)Annual return

1982-11-18 · Annual Return

(E)Annual return

1982-11-18 · Annual Return

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

1982-10-26 · Other

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

1982-05-19 · Other

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

1981-11-07 · Other

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

1981-09-21 · Other

(E)Annual return

1981-09-09 · Annual Return

(E)Annual return

1981-09-09 · Annual Return

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

1981-08-20 · Other

(E)FIB - Return of allotments

1981-08-11 · Other

(E)Special resolution

1981-07-27 · Other

(E)FIII - Notice of increase in nominal capital

1981-07-27 · Other

(E)Annual return

1980-11-26 · Annual Return

(E)Annual return

1980-11-26 · Annual Return

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

1980-07-26 · Other

(E)Special resolution

1980-05-02 · Other

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

1980-05-02 · Other

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

1980-04-25 · Other

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

1980-03-13 · Other

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

1980-03-13 · Other

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

1980-02-15 · Other

(E)Annual return

1979-10-26 · Annual Return

(E)Annual return

1979-10-26 · Annual Return

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

1979-09-17 · Other

(E)Annual return

1978-10-31 · Annual Return

(E)Accounts / Financial Statements

1978-10-31 · Accounts

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

1978-08-05 · Other

(E)Special resolution

1978-05-12 · Other

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

1977-10-12 · Other

(E)Annual return

1977-10-12 · Annual Return

(E)Annual return

1977-10-12 · Annual Return

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

1976-10-11 · Other

(E)Annual return

1976-10-11 · Annual Return

(E)Annual return

1976-10-11 · Annual Return

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

1976-07-12 · Other

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

1976-02-17 · Other

(E)Annual return

1975-10-08 · Annual Return

(E)Annual return

1975-10-08 · Annual Return

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

1974-12-10 · Other

(E)Annual return

1974-10-08 · Annual Return

(E)Annual return

1974-10-08 · Annual Return

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

1974-08-22 · Other

(E)FIB - Return of allotments

1974-02-22 · Other

(E)FIB - Return of allotments

1974-02-22 · Other

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

1974-02-22 · Other

(E)Annual return

1973-10-10 · Annual Return

(E)Annual return

1973-10-10 · Annual Return

(E)FIII - Notice of increase in nominal capital

1973-10-09 · Other

(E)Special resolution

1973-10-08 · Other

(E)Accounts / Financial Statements

1972-09-22 · Accounts

(E)Annual return

1972-09-22 · Annual Return

(E)Accounts / Financial Statements

1971-09-28 · Accounts

(E)Annual return

1971-09-28 · Annual Return

(E)Annual return

1970-11-02 · Annual Return

(E)Accounts / Financial Statements

1970-11-02 · Accounts

(E)Annual return

1969-11-11 · Annual Return

(E)Accounts / Financial Statements

1969-11-11 · Accounts

(E)Annual return

1968-11-06 · Annual Return

(E)Accounts / Financial Statements

1968-11-06 · Accounts

(E)Annual return

1967-10-27 · Annual Return

(E)Accounts / Financial Statements

1967-10-27 · Accounts

(E)FIB - Return of allotments

1967-07-26 · Other

(E)Annual return

1966-10-05 · Annual Return

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

1966-10-05 · Other

(E)Accounts / Financial Statements

1966-10-05 · Accounts

(E)Special resolution

1966-09-14 · Other

(E)FIII - Notice of increase in nominal capital

1966-09-14 · Other

(E)Accounts / Financial Statements

1965-10-28 · Accounts

(E)Annual return

1965-10-28 · Annual Return

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

1965-10-28 · Other

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

1965-05-31 · Other

(E)Accounts / Financial Statements

1964-09-18 · Accounts

(E)Annual return

1964-09-18 · Annual Return

(E)Reprint of Memorandum of Association

1963-08-20 · Memorandum & Articles

(E)Accounts / Financial Statements

1963-08-15 · Accounts

(E)Annual return

1963-08-15 · Annual Return

(E)Special resolution

1963-06-26 · Other

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

1962-12-17 · Other

(E)Accounts / Financial Statements

1962-11-29 · Accounts

(E)Annual return

1962-11-29 · Annual Return

(E)FIB - Return of allotments

1962-01-02 · Other

(E)FIB - Return of allotments

1961-12-16 · Other

(E)FIB - Return of allotments

1961-12-05 · Other

(E)Accounts / Financial Statements

1961-10-24 · Accounts

(E)Annual return

1961-10-24 · Annual Return

(E)FIB - Return of allotments

1961-09-29 · Other

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-12
(E)Annual return	Annual Return	1985-02-12
(E)Annual return	Annual Return	1985-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-04
(E)Annual return	Annual Return	1983-11-07
(E)Annual return	Annual Return	1983-11-07
(E)FIB - Return of allotments	Other	1983-01-10
(E)Annual return	Annual Return	1982-11-18
(E)Annual return	Annual Return	1982-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-21
(E)Annual return	Annual Return	1981-09-09
(E)Annual return	Annual Return	1981-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-20
(E)FIB - Return of allotments	Other	1981-08-11
(E)Special resolution	Other	1981-07-27
(E)FIII - Notice of increase in nominal capital	Other	1981-07-27
(E)Annual return	Annual Return	1980-11-26
(E)Annual return	Annual Return	1980-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-26
(E)Special resolution	Other	1980-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-15
(E)Annual return	Annual Return	1979-10-26
(E)Annual return	Annual Return	1979-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-17
(E)Annual return	Annual Return	1978-10-31
(E)Accounts / Financial Statements	Accounts	1978-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-05
(E)Special resolution	Other	1978-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-12
(E)Annual return	Annual Return	1977-10-12
(E)Annual return	Annual Return	1977-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-11
(E)Annual return	Annual Return	1976-10-11
(E)Annual return	Annual Return	1976-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-17
(E)Annual return	Annual Return	1975-10-08
(E)Annual return	Annual Return	1975-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-10
(E)Annual return	Annual Return	1974-10-08
(E)Annual return	Annual Return	1974-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-22
(E)FIB - Return of allotments	Other	1974-02-22
(E)FIB - Return of allotments	Other	1974-02-22
(E)FI - Particulars of a contract relating to shares	Other	1974-02-22
(E)Annual return	Annual Return	1973-10-10
(E)Annual return	Annual Return	1973-10-10
(E)FIII - Notice of increase in nominal capital	Other	1973-10-09
(E)Special resolution	Other	1973-10-08
(E)Accounts / Financial Statements	Accounts	1972-09-22
(E)Annual return	Annual Return	1972-09-22
(E)Accounts / Financial Statements	Accounts	1971-09-28
(E)Annual return	Annual Return	1971-09-28
(E)Annual return	Annual Return	1970-11-02
(E)Accounts / Financial Statements	Accounts	1970-11-02
(E)Annual return	Annual Return	1969-11-11
(E)Accounts / Financial Statements	Accounts	1969-11-11
(E)Annual return	Annual Return	1968-11-06
(E)Accounts / Financial Statements	Accounts	1968-11-06
(E)Annual return	Annual Return	1967-10-27
(E)Accounts / Financial Statements	Accounts	1967-10-27
(E)FIB - Return of allotments	Other	1967-07-26
(E)Annual return	Annual Return	1966-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-05
(E)Accounts / Financial Statements	Accounts	1966-10-05
(E)Special resolution	Other	1966-09-14
(E)FIII - Notice of increase in nominal capital	Other	1966-09-14
(E)Accounts / Financial Statements	Accounts	1965-10-28
(E)Annual return	Annual Return	1965-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-31
(E)Accounts / Financial Statements	Accounts	1964-09-18
(E)Annual return	Annual Return	1964-09-18
(E)Reprint of Memorandum of Association	Memorandum & Articles	1963-08-20
(E)Accounts / Financial Statements	Accounts	1963-08-15
(E)Annual return	Annual Return	1963-08-15
(E)Special resolution	Other	1963-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-17
(E)Accounts / Financial Statements	Accounts	1962-11-29
(E)Annual return	Annual Return	1962-11-29
(E)FIB - Return of allotments	Other	1962-01-02
(E)FIB - Return of allotments	Other	1961-12-16
(E)FIB - Return of allotments	Other	1961-12-05
(E)Accounts / Financial Statements	Accounts	1961-10-24
(E)Annual return	Annual Return	1961-10-24
(E)FIB - Return of allotments	Other	1961-09-29

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