CCB INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (232)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)Amended document
2019-10-17 · Other
(E)Amended document
2019-10-17 · Other
(E)Amended document
2019-10-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-16 · Other
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-16 · Memorandum & Articles
(E)Special resolution
2016-05-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)Amended document
2013-02-26 · Other
(E)Amended document
2013-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-12 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-07 · Share Related
(E)FSC1 - Return of Allotments
2009-01-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)Ordinary and special resolution
2008-02-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-31 · Share Related
(E)FSC1 - Return of Allotments
2008-01-31 · Share Related
(E)Amended document
2007-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)Amended document | Other | 2019-10-17 | |
| (E)Amended document | Other | 2019-10-17 | |
| (E)Amended document | Other | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-16 | |
| (E)Special resolution | Other | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)Amended document | Other | 2013-02-26 | |
| (E)Amended document | Other | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)Ordinary and special resolution | Other | 2008-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-31 | |
| (E)Amended document | Other | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 |
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