BANK OF CHINA GROUP INVESTMENT LIMITED — Filings & Documents (253)
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(E)Annual return
1994-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Ordinary resolution
1994-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-10 · Other
(E)FIB - Return of allotments
1994-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Special resolution
1993-05-18 · Other
Certificate of Incorporation on Change of Name
1993-05-18 · Name Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Annual return
1993-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-18 · Other
(E)Ordinary resolution
1992-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-17 · Other
(E)Court order under s.86
1992-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-21 · Other
(E)Certificate of Registration of Charge
1992-08-21 · Charges
(E)Memorandum of satisfaction
1992-08-04 · Memorandum & Articles
(E)Annual return
1992-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-29 · Address Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Annual return
1988-09-30 · Annual Return
(E)Annual return
1987-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-04 · Other
(E)Certificate of Registration of Charge
1987-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Annual return
1986-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-30 · Other
(E)Certificate of Registration of Charge
1986-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-19 · Other
(E)Certificate of Registration of Charge
1986-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-19 · Other
(E)Certificate of Registration of Charge
1986-04-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)Memorandum & Articles of Association
1984-12-11 · Memorandum & Articles
(E)Statutory Declaration
1984-12-11 · Other
Certificate of Incorporation
1984-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Ordinary resolution | Other | 1994-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-10 | |
| (E)FIB - Return of allotments | Other | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Special resolution | Other | 1993-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FIB - Return of allotments | Other | 1992-09-18 | |
| (E)Ordinary resolution | Other | 1992-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-17 | |
| (E)Court order under s.86 | Other | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)FIB - Return of allotments | Other | 1985-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-11 | |
| (E)Statutory Declaration | Other | 1984-12-11 | |
| Certificate of Incorporation | Incorporation | 1984-12-11 |
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