CITIC Limited — Filings & Documents (661)
Page 3 of 7
(E)FSC1 - Return of Allotments
2006-09-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-07 · Share Related
(E)FSC1 - Return of Allotments
2006-07-05 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-06-28 · Share Related
(E)Accounts / Financial Statements
2006-06-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-13 · Other
(E)Ordinary and special resolution
2006-05-26 · Other
(E)Reprint of Memorandum & Articles of Association
2006-05-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-05-24 · Share Related
(E)FSC1 - Return of Allotments
2006-05-23 · Share Related
(E)FSC1 - Return of Allotments
2006-05-02 · Share Related
(E)FSC1 - Return of Allotments
2006-04-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-03-09 · Share Related
(E)FSC1 - Return of Allotments
2006-02-09 · Share Related
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FSC1 - Return of Allotments
2006-01-12 · Share Related
(E)FSC1 - Return of Allotments
2005-12-16 · Share Related
(E)FSC1 - Return of Allotments
2005-10-12 · Share Related
(E)FSC1 - Return of Allotments
2005-09-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)Accounts / Financial Statements
2005-06-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-21 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-26 · Share Related
(E)Reprint of Memorandum & Articles of Association
2005-05-25 · Memorandum & Articles
(E)Ordinary and special resolution
2005-05-25 · Other
(E)FSC1 - Return of Allotments
2005-05-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-14 · Share Related
(E)FSC1 - Return of Allotments
2005-01-17 · Share Related
(E)FSC1 - Return of Allotments
2004-12-21 · Share Related
(E)FSC1 - Return of Allotments
2004-12-07 · Share Related
(E)FSC1 - Return of Allotments
2004-11-12 · Share Related
(E)FSC1 - Return of Allotments
2004-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)Accounts / Financial Statements
2004-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-07-08 · Other
(E)Ordinary and special resolution
2004-05-24 · Other
(E)Reprint of Memorandum & Articles of Association
2004-05-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-03-11 · Share Related
(E)FSC1 - Return of Allotments
2004-02-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)Accounts / Financial Statements
2003-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-23 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-12-31 · Share Related
(E)Reprint of Memorandum & Articles of Association
2002-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)Accounts / Financial Statements
2002-06-18 · Accounts
(E)Statement of particulars of subsidiary companies
2002-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)Ordinary and special resolution
2002-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-06 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-20 · Share Related
(E)Accounts / Financial Statements
2001-06-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-12-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-16 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-09-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)Accounts / Financial Statements
2000-07-21 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-12 · Share Related
(E)Ordinary resolution
2000-06-12 · Other
(E)FR2 - Notification of Location of Registers
2000-06-08 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-04-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-03-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-01-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-13 | |
| (E)Ordinary and special resolution | Other | 2006-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-25 | |
| (E)Ordinary and special resolution | Other | 2005-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-07-08 | |
| (E)Ordinary and special resolution | Other | 2004-05-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-18 | |
| (E)Statement of particulars of subsidiary companies | Other | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)Ordinary and special resolution | Other | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-12-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-12 | |
| (E)Ordinary resolution | Other | 2000-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-04-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 |
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