CITIC INDUSTRIES LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2017-06-30 · Other
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
Information sheet re S.751(1)
2017-03-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-16 · Other
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2011-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-11-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-03 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-23 · Other
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-07-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-16 · Other
(E)Notice of registered office and any change thereof
1988-07-16 · Address Change
(E)Memorandum & Articles of Association
1988-03-25 · Memorandum & Articles
(E)Statutory Declaration
1988-03-25 · Other
Certificate of Incorporation
1988-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| Information sheet re S.751(1) | Other | 2017-03-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-25 | |
| (E)Statutory Declaration | Other | 1988-03-25 | |
| Certificate of Incorporation | Incorporation | 1988-03-25 |
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