CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED — Filings & Documents (175)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-27 · Director/Secretary Change
(E) Explanatory Letter
2003-03-25 · Other
(E)Amended document
2003-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-08-07 · Other
Certificate of Incorporation on Change of Name
2001-04-18 · Name Change
(E)Special resolution for change of name
2001-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-21 · Address Change
(E)Special resolution for change of name
2000-05-29 · Other
(E)Duplicate Certificate
2000-05-29 · Other
Certificate of Incorporation on Change of Name
2000-05-29 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-11 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-05-14 · Other
(E)Memorandum & Articles of Association
1993-03-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Special resolution
1992-03-26 · Other
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Ordinary resolution
1992-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-22 · Other
(E)FIB - Return of allotments
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Ordinary resolution
1991-12-31 · Other
Certificate of Incorporation on Change of Name
1991-12-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)FXII - Receiver or manager's abstract
1991-12-10 · Other
(E)Memorandum & Articles of Association
1991-10-31 · Memorandum & Articles
(E)Statutory Declaration
1991-10-31 · Other
Certificate of Incorporation
1991-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E) Explanatory Letter | Other | 2003-03-25 | |
| (E)Amended document | Other | 2003-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-18 | |
| (E)Special resolution for change of name | Other | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-21 | |
| (E)Special resolution for change of name | Other | 2000-05-29 | |
| (E)Duplicate Certificate | Other | 2000-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-11 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Special resolution | Other | 1992-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Ordinary resolution | Other | 1992-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-22 | |
| (E)FIB - Return of allotments | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1991-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-31 | |
| (E)Statutory Declaration | Other | 1991-10-31 | |
| Certificate of Incorporation | Incorporation | 1991-10-31 |
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