ICBC International Holdings Limited — Filings & Documents (279)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Annual return
1987-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1986-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Special resolution
1985-11-18 · Other
Certificate of Incorporation on Change of Name
1985-11-18 · Name Change
(E)Reprint of Memorandum of Association
1985-11-12 · Memorandum & Articles
(E)Special resolution
1985-09-26 · Other
(E)Annual return
1985-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-24 · Other
(E)Certificate of Registration of Charge
1984-10-24 · Charges
(E)Memorandum of satisfaction
1984-10-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)Annual return
1983-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-19 · Other
(E)Certificate of Registration of Charge
1983-02-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)Annual return
1982-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-11 · Other
(E)Statutory Declaration
1981-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)Annual return
1981-10-01 · Annual Return
(E)Annual return
1981-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)FIB - Return of allotments
1980-10-08 · Other
(E)Annual return
1980-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)Annual return
1978-03-14 · Annual Return
(E)Special resolution
1977-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-05 · Other
(E)Annual return
1977-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-03 · Other
(E)Notice of registered office and any change thereof
1975-10-21 · Address Change
(E)Annual return
1975-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-05 · Other
(E)Special resolution
1975-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-05 · Other
(E)Annual return
1975-02-04 · Annual Return
(E)Annual return
1974-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-16 · Other
(E)Memorandum & Articles of Association
1974-03-19 · Memorandum & Articles
(E)Special resolution
1974-02-12 · Other
(E)FIB - Return of allotments
1973-06-08 · Other
(E)FIB - Return of allotments
1973-06-08 · Other
(E)Notice of registered office and any change thereof
1973-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-30 · Other
(E)Memorandum & Articles of Association
1973-03-30 · Memorandum & Articles
(E)Statutory Declaration
1973-03-30 · Other
Certificate of Incorporation
1973-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Special resolution | Other | 1985-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-18 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-11-12 | |
| (E)Special resolution | Other | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-11 | |
| (E)Statutory Declaration | Other | 1981-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)FIB - Return of allotments | Other | 1980-10-08 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-03-14 | |
| (E)Special resolution | Other | 1977-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-05 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-21 | |
| (E)Annual return | Annual Return | 1975-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-05 | |
| (E)Special resolution | Other | 1975-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-05 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)Annual return | Annual Return | 1974-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-19 | |
| (E)Special resolution | Other | 1974-02-12 | |
| (E)FIB - Return of allotments | Other | 1973-06-08 | |
| (E)FIB - Return of allotments | Other | 1973-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-30 | |
| (E)Statutory Declaration | Other | 1973-03-30 | |
| Certificate of Incorporation | Incorporation | 1973-03-30 |
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