CITIC Group Corporation — Filings & Documents (193)
Page 2 of 2
(E)Accounts
2006-10-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-22 · Annual Return
(E)Accounts
2005-09-22 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-22 · Other
(E)FARF1 - Annual Return of an oversea company
2005-05-26 · Annual Return
(E)Accounts
2005-05-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-09-15 · Annual Return
(E)Accounts
2004-09-15 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2004-09-15 · Other
Certificate of Registration of Change of Name of an Oversea Company
2004-09-15 · Name Change
(E)Accounts
2004-09-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)Accounts
2001-11-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)Amended document
2001-06-22 · Other
(E)Memorandum of satisfaction
2000-11-21 · Memorandum & Articles
(E)Accounts
2000-08-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-21 · Annual Return
(E)Accounts
1999-10-21 · Accounts
(E)Memorandum of satisfaction
1999-08-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-08-19 · Annual Return
(E)Accounts
1998-08-19 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-02-10 · Address Change
(E)Accounts
1997-12-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Annual return
1997-10-27 · Annual Return
(E)Certificate of Registration of Charge
1997-08-25 · Charges
(E)FM1 - Mortgage or charge details
1997-08-25 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-11-02 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-11-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-13 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-22 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-11-25 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1993-11-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-10 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-03-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-03-12 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-07-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-07-25 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1992-07-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-09 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-06-11 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1991-06-11 · Other
Certificate of Registration of Change of Name of an Oversea Company
1991-06-11 · Name Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-06-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-06-11 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-06-11 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-06-11 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-06-11 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-06-11 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1991-06-11 · Other
Certificate of Registration of Change of Name of an Oversea Company
1991-06-11 · Name Change
(E)FVII(F) - Return of alteration in directors or secretary
1991-06-11 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1988-02-05 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1988-01-19 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1987-07-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1987-07-07 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1987-02-06 · Other
(E)Certificate of Registration of Charge
1987-02-06 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1987-02-06 · Other
(E)Certificate of Registration of Charge
1987-02-06 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1986-10-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-03-10 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1985-08-03 · Other
(E)Memorandum of Appointment or Power of Attorney
1985-08-03 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1985-08-03 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1980-01-04 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1980-01-04 · Memorandum & Articles
(E)FIV(F) - List of directors
1980-01-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2006-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-22 | |
| (E)Accounts | Accounts | 2005-09-22 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-26 | |
| (E)Accounts | Accounts | 2005-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-15 | |
| (E)Accounts | Accounts | 2004-09-15 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-09-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-09-15 | |
| (E)Accounts | Accounts | 2004-09-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)Accounts | Accounts | 2001-11-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)Amended document | Other | 2001-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-21 | |
| (E)Accounts | Accounts | 2000-08-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-21 | |
| (E)Accounts | Accounts | 1999-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-08-19 | |
| (E)Accounts | Accounts | 1998-08-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-10 | |
| (E)Accounts | Accounts | 1997-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-11-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-11-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-22 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-11-25 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1993-11-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-10 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-03-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-03-12 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-07-25 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1992-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-06-11 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1991-06-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1991-06-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-06-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-06-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-06-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-06-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-06-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-06-11 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1991-06-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1991-06-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-06-11 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-02-05 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1988-01-19 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1987-07-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-07-07 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1987-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-06 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1987-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-10-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-03-10 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1985-08-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1985-08-03 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1985-08-03 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1980-01-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1980-01-04 | |
| (E)FIV(F) - List of directors | Other | 1980-01-04 |
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