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

Page 6 of 6

(E)Special resolution

1961-07-20 · Other

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

1960-06-27 · Other

(E)FIB - Return of allotments

1960-06-02 · Other

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

1960-05-25 · Other

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

1959-10-14 · Other

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

1958-11-13 · Other

(E)Special resolution

1958-11-13 · Other

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

1958-03-28 · Other

(E)FIB - Return of allotments

1957-07-29 · Other

(E)Notice of registered office and any change thereof

1957-06-01 · Address Change

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

1956-05-25 · Other

(E)FIB - Return of allotments

1956-04-28 · Other

(E)FIB - Return of allotments

1956-01-27 · Other

(E)FIB - Return of allotments

1955-08-19 · Other

(E)Notice of registered office and any change thereof

1955-08-08 · Address Change

(E)Notice/Form

1955-06-02 · Other

(E)Statutory Declaration

1955-03-23 · Other

(E)Certificate to commence business

1955-03-23 · Other

(E)FIB - Return of allotments

1955-02-22 · Other

Certificate of Incorporation

1954-12-10 · Incorporation

(E)Memorandum & Articles of Association

1954-11-28 · Memorandum & Articles

(E)Statement in lieu of prospectus

1954-11-26 · Other

(E)FIV(F) - List of directors

1954-11-26 · Other

(E)FIV(F) - List of directors

1954-11-26 · Other

(E)Statutory Declaration

1954-11-26 · Other

(E)Notice of registered office and any change thereof

1954-11-26 · Address Change

(E)FIV(F) - List of directors

1954-11-26 · Other

(E)Statutory Declaration

1954-11-20 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1961-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-06-27
(E)FIB - Return of allotments	Other	1960-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-11-13
(E)Special resolution	Other	1958-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-03-28
(E)FIB - Return of allotments	Other	1957-07-29
(E)Notice of registered office and any change thereof	Address Change	1957-06-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-05-25
(E)FIB - Return of allotments	Other	1956-04-28
(E)FIB - Return of allotments	Other	1956-01-27
(E)FIB - Return of allotments	Other	1955-08-19
(E)Notice of registered office and any change thereof	Address Change	1955-08-08
(E)Notice/Form	Other	1955-06-02
(E)Statutory Declaration	Other	1955-03-23
(E)Certificate to commence business	Other	1955-03-23
(E)FIB - Return of allotments	Other	1955-02-22
Certificate of Incorporation	Incorporation	1954-12-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1954-11-28
(E)Statement in lieu of prospectus	Other	1954-11-26
(E)FIV(F) - List of directors	Other	1954-11-26
(E)FIV(F) - List of directors	Other	1954-11-26
(E)Statutory Declaration	Other	1954-11-26
(E)Notice of registered office and any change thereof	Address Change	1954-11-26
(E)FIV(F) - List of directors	Other	1954-11-26
(E)Statutory Declaration	Other	1954-11-20

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