CHINA INVESTMENTS LIMITED — Filings & Documents (301)
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(E)FIB - Return of allotments
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)Ordinary resolution
1993-06-15 · Other
(E)FIB - Return of allotments
1993-06-11 · Other
(E)FI - Particulars of a contract relating to shares
1993-04-22 · Other
(E)FIB - Return of allotments
1993-04-22 · Other
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)Accounts / Financial Statements
1992-12-31 · Accounts
(E)Resignation letter from directors or secretaries
1992-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-04 · Other
(E)FIB - Return of allotments
1992-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-21 · Other
(E)Ordinary resolution
1992-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-08 · Other
(E)Resignation letter from directors or secretaries
1992-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-03 · Other
(E)FIB - Return of allotments
1992-08-20 · Other
(E)Ordinary resolution
1992-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-06 · Other
(E)FIB - Return of allotments
1992-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-15 · Other
(E)Ordinary resolution
1992-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-06 · Other
(E)FIB - Return of allotments
1992-04-06 · Other
(E)Ordinary resolution
1992-04-06 · Other
(E)Notice filed under s.54
1992-04-06 · Other
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)Special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)Annual return
1991-12-06 · Annual Return
(E)Accounts / Financial Statements
1991-12-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Ordinary and special resolution
1991-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)Memorandum of satisfaction
1991-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-14 · Other
(E)Certificate of Registration of Charge
1991-08-14 · Charges
(E)Ordinary resolution
1991-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1991-04-20 · Other
(E)FI - Particulars of a contract relating to shares
1991-04-20 · Other
(E)FI - Particulars of a contract relating to shares
1991-04-20 · Other
(E)FIB - Return of allotments
1991-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-17 · Other
(E)Certificate of Registration of Charge
1991-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-13 · Other
(E)Certificate of Registration of Charge
1991-03-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Annual return
1990-12-07 · Annual Return
(E)Accounts / Financial Statements
1990-12-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1990-11-02 · Other
(E)Ordinary resolution
1990-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-01 · Other
(E)Ordinary resolution
1990-10-25 · Other
(E)FI - Particulars of a contract relating to shares
1990-10-25 · Other
(E)FIB - Return of allotments
1990-10-25 · Other
(E)Special resolution
1990-10-17 · Other
(E)Special resolution
1990-10-12 · Other
Certificate of Incorporation on Change of Name
1990-10-12 · Name Change
(E)FI - Particulars of a contract relating to shares
1990-09-29 · Other
(E)FIB - Return of allotments
1990-09-29 · Other
(E)FIB - Return of allotments
1990-09-29 · Other
(E)Notice filed under s.54
1990-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-29 · Other
(E)Ordinary and special resolution
1990-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)Ordinary resolution | Other | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-04 | |
| (E)FIB - Return of allotments | Other | 1992-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-21 | |
| (E)Ordinary resolution | Other | 1992-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-03 | |
| (E)FIB - Return of allotments | Other | 1992-08-20 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-06 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)Ordinary resolution | Other | 1992-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-06 | |
| (E)FIB - Return of allotments | Other | 1992-04-06 | |
| (E)Ordinary resolution | Other | 1992-04-06 | |
| (E)Notice filed under s.54 | Other | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)Special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Ordinary and special resolution | Other | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-14 | |
| (E)Ordinary resolution | Other | 1991-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-04-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-04-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-04-20 | |
| (E)FIB - Return of allotments | Other | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-11-02 | |
| (E)Ordinary resolution | Other | 1990-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-01 | |
| (E)Ordinary resolution | Other | 1990-10-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-10-25 | |
| (E)Special resolution | Other | 1990-10-17 | |
| (E)Special resolution | Other | 1990-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-09-29 | |
| (E)FIB - Return of allotments | Other | 1990-09-29 | |
| (E)FIB - Return of allotments | Other | 1990-09-29 | |
| (E)Notice filed under s.54 | Other | 1990-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-29 | |
| (E)Ordinary and special resolution | Other | 1990-09-29 |
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