Citigroup Venture Capital International Asia Limited — Filings & Documents (246)

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(E)FF3 - Notification of Changes of Authorized Representatives

1997-06-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-11 · Director/Secretary Change

(E)FVII(F) - Return of alteration in directors or secretary

1997-01-27 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-12-19 · Other

(E)Accounts

1996-12-05 · Accounts

(E)Annual return

1996-11-04 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1996-06-05 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-05-01 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-03-05 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-03-05 · Other

(E)Accounts

1995-11-21 · Accounts

(E)Annual return

1995-10-19 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1995-06-10 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-04-06 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-03-10 · Other

(E)Certificate of Registration of Charge

1995-02-16 · Charges

(E)FI(F) - Particulars of a mortgage or charge created by an oversea company

1995-02-16 · Other

(E)Certificate of Registration of Charge

1995-02-11 · Charges

(E)FI(F) - Particulars of a mortgage or charge created by an oversea company

1995-02-11 · Other

(E)Annual return

1994-11-28 · Annual Return

(E)Accounts

1994-11-23 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1994-10-29 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-07-01 · Other

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1994-01-31 · Other

(E)FX(F) - Return of change in the corporate name of an oversea company

1994-01-31 · Other

Certificate of Registration of Change of Name of an Oversea Company

1994-01-31 · Name Change

(E)Annual return

1993-12-06 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1993-11-26 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1993-10-19 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1993-07-23 · Other

(E)Annual return

1993-06-03 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1993-06-03 · Other

(E)Explanatory letter

1992-11-09 · Other

(E)Amended document

1992-11-09 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1992-08-06 · Other

(E)Annual return

1992-06-03 · Annual Return

(E)Accounts

1992-06-03 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1992-05-07 · Other

(E)Accounts

1991-11-27 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1991-11-13 · Other

(E)Memorandum of Appointment or Power of Attorney

1991-11-13 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1991-11-13 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1991-10-23 · Other

(E)Annual return

1991-09-26 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1991-08-23 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1991-06-07 · Other

(E)Memorandum of Appointment or Power of Attorney

1991-06-07 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1991-06-07 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1991-01-26 · Other

(E)Accounts

1991-01-16 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1990-11-27 · Other

(E)Memorandum of Appointment or Power of Attorney

1990-11-27 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1990-11-27 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1990-11-27 · Other

(E)Annual return

1990-11-27 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1990-04-20 · Other

(E)Explanatory letter

1990-03-10 · Other

(E)Amended document

1990-03-10 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1990-02-13 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1990-02-01 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1989-11-09 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1989-11-09 · Other

(E)Annual return

1989-11-02 · Annual Return

(E)Accounts

1989-11-02 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1989-11-02 · Other

(E)Memorandum of Appointment or Power of Attorney

1989-11-02 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1989-11-02 · Other

(E)Annual return

1989-11-02 · Annual Return

(E)Accounts

1989-11-02 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1989-08-01 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1989-07-01 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1989-07-01 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1989-01-22 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1988-07-23 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1988-03-07 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1988-03-07 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1987-12-15 · Other

(E)Memorandum of Appointment or Power of Attorney

1987-12-15 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1987-12-15 · Other

(E)Accounts

1987-12-15 · Accounts

(E)Annual return

1987-07-17 · Annual Return

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1987-03-12 · Other

(E)FX(F) - Return of change in the corporate name of an oversea company

1987-03-12 · Other

Certificate of Registration of Change of Name of an Oversea Company

1987-03-12 · Name Change

(E)Accounts

1987-01-12 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1986-11-17 · Other

(E)Annual return

1986-09-25 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1986-09-23 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1986-07-26 · Other

(E)Memorandum of Appointment or Power of Attorney

1986-07-26 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1986-06-27 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1986-01-11 · Other

(E)Accounts

1985-11-09 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1985-09-23 · Other

(E)Annual return

1985-02-16 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1984-12-17 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1984-09-14 · Address Change

Certificate of Registration of an Oversea Company

1984-08-31 · Other

(E)Accounts

1984-07-09 · Accounts

(E)FIV(F) - List of directors

1983-12-12 · Other

Company Documents
Document	Type	Filing Date
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1997-06-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-04-11
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-01-27
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-12-19
(E)Accounts	Accounts	1996-12-05
(E)Annual return	Annual Return	1996-11-04
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-06-05
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-05-01
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-03-05
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-03-05
(E)Accounts	Accounts	1995-11-21
(E)Annual return	Annual Return	1995-10-19
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-06-10
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-04-06
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-03-10
(E)Certificate of Registration of Charge	Charges	1995-02-16
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company	Other	1995-02-16
(E)Certificate of Registration of Charge	Charges	1995-02-11
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company	Other	1995-02-11
(E)Annual return	Annual Return	1994-11-28
(E)Accounts	Accounts	1994-11-23
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-10-29
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-07-01
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1994-01-31
(E)FX(F) - Return of change in the corporate name of an oversea company	Other	1994-01-31
Certificate of Registration of Change of Name of an Oversea Company	Name Change	1994-01-31
(E)Annual return	Annual Return	1993-12-06
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-11-26
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-10-19
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-07-23
(E)Annual return	Annual Return	1993-06-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-06-03
(E)Explanatory letter	Other	1992-11-09
(E)Amended document	Other	1992-11-09
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1992-08-06
(E)Annual return	Annual Return	1992-06-03
(E)Accounts	Accounts	1992-06-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1992-05-07
(E)Accounts	Accounts	1991-11-27
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1991-11-13
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1991-11-13
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-11-13
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-10-23
(E)Annual return	Annual Return	1991-09-26
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-08-23
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-06-07
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1991-06-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-06-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-01-26
(E)Accounts	Accounts	1991-01-16
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1990-11-27
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1990-11-27
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-11-27
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-11-27
(E)Annual return	Annual Return	1990-11-27
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-04-20
(E)Explanatory letter	Other	1990-03-10
(E)Amended document	Other	1990-03-10
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-02-13
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-02-01
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1989-11-09
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-11-09
(E)Annual return	Annual Return	1989-11-02
(E)Accounts	Accounts	1989-11-02
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1989-11-02
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1989-11-02
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-11-02
(E)Annual return	Annual Return	1989-11-02
(E)Accounts	Accounts	1989-11-02
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-08-01
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1989-07-01
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-07-01
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-01-22
(E)FVII(F) - Return of alteration in directors or secretary	Other	1988-07-23
(E)FVII(F) - Return of alteration in directors or secretary	Other	1988-03-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1988-03-07
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1987-12-15
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1987-12-15
(E)FVII(F) - Return of alteration in directors or secretary	Other	1987-12-15
(E)Accounts	Accounts	1987-12-15
(E)Annual return	Annual Return	1987-07-17
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1987-03-12
(E)FX(F) - Return of change in the corporate name of an oversea company	Other	1987-03-12
Certificate of Registration of Change of Name of an Oversea Company	Name Change	1987-03-12
(E)Accounts	Accounts	1987-01-12
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-11-17
(E)Annual return	Annual Return	1986-09-25
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-09-23
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1986-07-26
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1986-07-26
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-06-27
(E)FVII(F) - Return of alteration in directors or secretary	Other	1986-01-11
(E)Accounts	Accounts	1985-11-09
(E)FVII(F) - Return of alteration in directors or secretary	Other	1985-09-23
(E)Annual return	Annual Return	1985-02-16
(E)FVII(F) - Return of alteration in directors or secretary	Other	1984-12-17
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1984-09-14
Certificate of Registration of an Oversea Company	Other	1984-08-31
(E)Accounts	Accounts	1984-07-09
(E)FIV(F) - List of directors	Other	1983-12-12

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