BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED — Filings & Documents (166)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-30 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-30 · Other
(E)Accounts
2005-06-30 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-30 · Other
(E)Accounts
2004-05-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-05-25 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-10-07 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2003-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-06-02 · Annual Return
(E)Accounts
2003-06-02 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-10 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-02-18 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-23 · Annual Return
(E)Accounts
2002-05-23 · Accounts
(E)Accounts
2001-06-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)Accounts
2000-06-30 · Accounts
(E)Annual return
2000-06-30 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-12-07 · Other
(E)FARF1 - Annual Return of an oversea company
1999-11-30 · Annual Return
(E)Accounts
1999-11-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)Prospectus
1999-10-11 · Other
(E)Authorization letter for registration of a prospectus
1999-10-11 · Other
(E)FARF1 - Annual Return of an oversea company
1999-03-31 · Annual Return
(E)Accounts
1999-03-31 · Accounts
(E)Annual return
1998-04-24 · Annual Return
(E)Accounts
1998-04-24 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-06 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-02-21 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)Accounts
1997-01-29 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-01-11 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-01-11 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-29 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Accounts
1995-09-21 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-14 · Other
(E)Accounts
1994-11-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1992-12-22 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-12-22 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-12-22 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-12-22 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1992-12-22 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-12-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-30 | |
| (E)Accounts | Accounts | 2005-06-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-30 | |
| (E)Accounts | Accounts | 2004-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-02 | |
| (E)Accounts | Accounts | 2003-06-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-02-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-23 | |
| (E)Accounts | Accounts | 2002-05-23 | |
| (E)Accounts | Accounts | 2001-06-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)Accounts | Accounts | 2000-06-30 | |
| (E)Annual return | Annual Return | 2000-06-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-12-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-30 | |
| (E)Accounts | Accounts | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)Prospectus | Other | 1999-10-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-03-31 | |
| (E)Accounts | Accounts | 1999-03-31 | |
| (E)Annual return | Annual Return | 1998-04-24 | |
| (E)Accounts | Accounts | 1998-04-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-06 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Accounts | Accounts | 1997-01-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-01-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Accounts | Accounts | 1995-09-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-14 | |
| (E)Accounts | Accounts | 1994-11-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-12-22 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-12-22 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-12-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-12-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-12-22 | |
| Certificate of Registration of an Oversea Company | Other | 1992-12-22 |
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