CITIC Limited — Filings & Documents (661)
Page 6 of 7
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Return under s.49G
1995-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1994-07-18 · Annual Return
(E)Accounts / Financial Statements
1994-07-18 · Accounts
(E)FIB - Return of allotments
1994-07-14 · Other
(E)FIB - Return of allotments
1994-06-24 · Other
(E)Ordinary resolution
1994-06-21 · Other
(E)Ordinary resolution
1994-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-06 · Other
(E)FIB - Return of allotments
1994-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)Accounts / Financial Statements
1993-07-19 · Accounts
(E)Ordinary resolution
1993-06-28 · Other
(E)FIB - Return of allotments
1993-04-06 · Other
(E)FIB - Return of allotments
1993-04-02 · Other
(E)Ordinary resolution
1993-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-24 · Other
(E)Annual return
1992-08-01 · Annual Return
(E)Accounts / Financial Statements
1992-08-01 · Accounts
(E)Ordinary and special resolution
1992-06-22 · Other
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Ordinary resolution
1992-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-09 · Other
(E)Notice filed under s.54
1992-04-09 · Other
(E)FIB - Return of allotments
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-12-27 · Other
(E)FIB - Return of allotments
1991-12-02 · Other
(E)FIB - Return of allotments
1991-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Ordinary resolution
1991-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-22 · Other
(E)FIB - Return of allotments
1991-09-20 · Other
(E)Notification under Cap.396
1991-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Special resolution
1991-08-22 · Other
Certificate of Incorporation on Change of Name
1991-08-22 · Name Change
(E)Annual return
1991-08-14 · Annual Return
(E)Accounts / Financial Statements
1991-08-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Ordinary resolution
1991-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-09 · Other
(E)Resignation letter from directors or secretaries
1991-08-03 · Other
(E)Resignation letter from directors or secretaries
1991-08-03 · Other
(E)Ordinary resolution
1991-07-09 · Other
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-29 · Other
(E)Reprint of Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Annual return
1990-07-18 · Annual Return
(E)Accounts / Financial Statements
1990-07-18 · Accounts
(E)Ordinary and special resolution
1990-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Ordinary resolution
1990-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-17 · Other
(E)FIB - Return of allotments
1990-05-17 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-17 · Other
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)Resignation letter from directors or secretaries
1990-03-23 · Other
(E)Resignation letter from directors or secretaries
1990-03-23 · Other
(E)Resignation letter from directors or secretaries
1990-03-23 · Other
(E)Resignation letter from directors or secretaries
1990-03-23 · Other
(E)Resignation letter from directors or secretaries
1990-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E) Explanatory Letter
1989-12-08 · Other
(E)Amended document
1989-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Return under s.49G | Other | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FIB - Return of allotments | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-18 | |
| (E)FIB - Return of allotments | Other | 1994-07-14 | |
| (E)FIB - Return of allotments | Other | 1994-06-24 | |
| (E)Ordinary resolution | Other | 1994-06-21 | |
| (E)Ordinary resolution | Other | 1994-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-06 | |
| (E)FIB - Return of allotments | Other | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-19 | |
| (E)Ordinary resolution | Other | 1993-06-28 | |
| (E)FIB - Return of allotments | Other | 1993-04-06 | |
| (E)FIB - Return of allotments | Other | 1993-04-02 | |
| (E)Ordinary resolution | Other | 1993-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-01 | |
| (E)Ordinary and special resolution | Other | 1992-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Ordinary resolution | Other | 1992-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-09 | |
| (E)Notice filed under s.54 | Other | 1992-04-09 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-27 | |
| (E)FIB - Return of allotments | Other | 1991-12-02 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Ordinary resolution | Other | 1991-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-22 | |
| (E)FIB - Return of allotments | Other | 1991-09-20 | |
| (E)Notification under Cap.396 | Other | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Special resolution | Other | 1991-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Ordinary resolution | Other | 1991-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-03 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-18 | |
| (E)Ordinary and special resolution | Other | 1990-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Ordinary resolution | Other | 1990-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-17 | |
| (E)FIB - Return of allotments | Other | 1990-05-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E) Explanatory Letter | Other | 1989-12-08 | |
| (E)Amended document | Other | 1989-12-08 |
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