CCCC INTERNATIONAL HOLDING LIMITED — Filings & Documents (140)
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(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)Accounts / Financial Statements
2026-07-06 · Accounts
(E)Special resolution
2025-08-20 · Other
(C)Altered Articles of Association
2025-08-20 · Memorandum & Articles
(E)Accounts / Financial Statements
2025-08-20 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-20 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2025-08-20 · Other
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-07 · Charges
(E)Instrument
2017-11-07 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2017-11-07 · Other
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-01 · Charges
(E)Instrument
2015-12-01 · Other
(E)Certificate of Registration of Charge
2015-12-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-20 · Charges
(E)Instrument
2014-05-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-23 · Charges
(E)Certificate of Registration of Charge
2013-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-29 · Charges
(E)Certificate of Registration of Charge
2013-04-29 · Charges
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-17 · Share Related
(E)FSC1 - Return of Allotments
2013-04-17 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-04-17 · Share Related
(E)Ordinary resolution
2013-04-17 · Other
(E)FSC1 - Return of Allotments
2013-04-17 · Share Related
(E)FSC1 - Return of Allotments
2013-04-17 · Share Related
(E)FSC1 - Return of Allotments
2013-04-17 · Share Related
(E)FSC1 - Return of Allotments
2013-04-17 · Share Related
(E)FSC1 - Return of Allotments
2013-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-18 · Share Related
(E)Amended document
2012-12-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-17 · Address Change
(E)Amended document
2012-08-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-06-08 · Name Change
Certificate of Change of Name
2012-06-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-07-05 · Memorandum & Articles
(E)Special resolution
2007-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-06 | |
| (E)Special resolution | Other | 2025-08-20 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-20 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-07 | |
| (E)Instrument | Other | 2017-11-07 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-01 | |
| (E)Instrument | Other | 2015-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-20 | |
| (E)Instrument | Other | 2014-05-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-17 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-04-17 | |
| (E)Ordinary resolution | Other | 2013-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-18 | |
| (E)Amended document | Other | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-17 | |
| (E)Amended document | Other | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-08 | |
| Certificate of Change of Name | Name Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-05 | |
| (E)Special resolution | Other | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 |
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