CITIC Limited — Filings & Documents (661)
Page 7 of 7
(E)Amended document
1989-12-08 · Other
(E)Resignation letter from directors or secretaries
1989-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)Accounts / Financial Statements
1989-10-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Ordinary resolution
1989-07-11 · Other
(E)Notice of registered office and any change thereof
1989-06-22 · Address Change
(E)Resignation letter from directors or secretaries
1989-02-13 · Other
(E)Resignation letter from directors or secretaries
1989-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-10 · Other
(E)Annual return
1988-07-26 · Annual Return
(E)Accounts / Financial Statements
1988-07-26 · Accounts
(E)Ordinary resolution
1988-07-15 · Other
(E)Resignation letter from directors or secretaries
1988-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
(E)Ordinary resolution
1987-08-21 · Other
(E)Annual return
1987-08-14 · Annual Return
(E)Annual return
1987-08-14 · Annual Return
(E)Special resolution
1987-06-19 · Other
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-13 · Other
(E)Court order
1986-09-13 · Other
(E)Resignation letter from directors or secretaries
1986-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-09 · Other
(E)Annual return
1986-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-24 · Other
Certificate of Registration on Reduction of Share Capital
1986-02-28 · Share Related
(E)Court order
1986-02-21 · Other
(E)Prospectus
1986-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1986-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-19 · Other
(E)FIB - Return of allotments
1986-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Special resolution
1986-02-06 · Other
Certificate of Incorporation on Change of Name
1986-02-06 · Name Change
(E)Reprint of Memorandum & Articles of Association
1986-01-23 · Memorandum & Articles
(E)Statement in lieu of prospectus
1986-01-21 · Other
(E)Ordinary and special resolution
1985-12-27 · Other
(E)Notice filed under s.54
1985-12-27 · Other
(E)Notice filed under s.54
1985-12-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1989-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Ordinary resolution | Other | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-26 | |
| (E)Ordinary resolution | Other | 1988-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 | |
| (E)Ordinary resolution | Other | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)Special resolution | Other | 1987-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FIB - Return of allotments | Other | 1986-09-13 | |
| (E)Court order | Other | 1986-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)FIB - Return of allotments | Other | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)FIB - Return of allotments | Other | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)FIB - Return of allotments | Other | 1986-03-24 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1986-02-28 | |
| (E)Court order | Other | 1986-02-21 | |
| (E)Prospectus | Other | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-19 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Special resolution | Other | 1986-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-01-23 | |
| (E)Statement in lieu of prospectus | Other | 1986-01-21 | |
| (E)Ordinary and special resolution | Other | 1985-12-27 | |
| (E)Notice filed under s.54 | Other | 1985-12-27 | |
| (E)Notice filed under s.54 | Other | 1985-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 |
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