CITIC Limited — Filings & Documents (661)
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(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)Accounts / Financial Statements
2014-06-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-23 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-23 · Other
(E)Altered Articles of Association
2014-05-23 · Memorandum & Articles
(E)Special resolution
2014-05-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)Accounts / Financial Statements
2013-06-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-18 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)Accounts / Financial Statements
2012-06-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-14 · Director/Secretary Change
(E)Special resolution
2011-10-10 · Other
(E)Reprint of Memorandum & Articles of Association
2011-10-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)Accounts / Financial Statements
2011-06-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-16 · Other
(E)FSC1 - Return of Allotments
2011-05-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-05-05 · Share Related
(E)FR2 - Notification of Location of Registers
2011-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)Accounts / Financial Statements
2010-06-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-11-10 · Share Related
(E)FSC1 - Return of Allotments
2009-10-19 · Share Related
(E)FSC1 - Return of Allotments
2009-09-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)Accounts / Financial Statements
2009-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-29 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-01-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-02 · Share Related
(E)Accounts / Financial Statements
2008-06-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-09 · Share Related
(E)FSC1 - Return of Allotments
2008-04-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-21 · Share Related
(E)Amended document
2008-01-30 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-01-30 · Share Related
(E)FSC1 - Return of Allotments
2008-01-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-11-30 · Share Related
(E)FSC1 - Return of Allotments
2007-11-29 · Share Related
(E)FSC1 - Return of Allotments
2007-11-02 · Share Related
(E)FSC1 - Return of Allotments
2007-10-09 · Share Related
(E)FSC1 - Return of Allotments
2007-09-13 · Share Related
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)FSC1 - Return of Allotments
2007-07-25 · Share Related
(E)FSC1 - Return of Allotments
2007-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)Accounts / Financial Statements
2007-06-25 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-25 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-25 · Other
(E)FSC1 - Return of Allotments
2007-05-18 · Share Related
(E)FSC1 - Return of Allotments
2007-04-27 · Share Related
(E)FSC1 - Return of Allotments
2007-04-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-23 · Share Related
(E)FSC1 - Return of Allotments
2007-02-22 · Share Related
(E)FSC1 - Return of Allotments
2007-01-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-05 · Share Related
(E)FSC1 - Return of Allotments
2006-12-11 · Share Related
(E)FSC1 - Return of Allotments
2006-11-27 · Share Related
(E)FSC1 - Return of Allotments
2006-11-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-23 | |
| (E)Special resolution | Other | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-18 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-14 | |
| (E)Special resolution | Other | 2011-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-21 | |
| (E)Amended document | Other | 2008-01-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-25 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-24 |
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