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CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED — Filings & Documents (447)

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(E)FNAR1 - Annual Return

2026-07-17 · Annual Return

(E)Accounts / Financial Statements

2026-07-17 · Accounts

(E)FNAA1 - Notice of Alteration of Company's Articles

2026-06-10 · Memorandum & Articles

(E)Altered Articles of Association

2026-06-10 · Memorandum & Articles

(E)Special resolution

2026-06-10 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-02-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-10-15 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-09-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-30 · Annual Return

(E)Accounts / Financial Statements

2025-07-30 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-30 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-03-26 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2025-03-12 · Other

(E)Rectification of Typographical or Clerical Error in Registered Document

2025-03-12 · Other

(E)FNAR1 - Annual Return

2024-07-24 · Annual Return

(E)Accounts / Financial Statements

2024-07-24 · Accounts

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-12 · Annual Return

(E)Accounts / Financial Statements

2023-07-12 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-07-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-14 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-10-12 · Memorandum & Articles

(E)Altered Articles of Association

2022-10-12 · Memorandum & Articles

(E)Special resolution

2022-10-12 · Other

(E)FNAR1 - Annual Return

2022-07-22 · Annual Return

(E)Accounts / Financial Statements

2022-07-22 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-11-17 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-14 · Annual Return

(E)Accounts / Financial Statements

2021-07-14 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-09-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-23 · Annual Return

(E)Accounts / Financial Statements

2020-07-23 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-05-07 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-10-10 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-08-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-17 · Annual Return

(E)Accounts / Financial Statements

2019-07-17 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-19 · Annual Return

(E)Accounts / Financial Statements

2018-07-19 · Accounts

(E)Amended document

2018-01-23 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-18 · Director/Secretary Change

(E)Accounts / Financial Statements

2017-07-20 · Accounts

(E)FNAR1 - Annual Return

2017-07-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-05-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-28 · Annual Return

(E)Accounts / Financial Statements

2016-07-28 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-05-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-01-21 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-09-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-09 · Annual Return

(E)Accounts / Financial Statements

2015-06-09 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-10-31 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-09 · Annual Return

(E)Accounts / Financial Statements

2014-07-09 · Accounts

(E)Amended document

2014-07-09 · Other

(E)Special resolution

2014-06-03 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-06-03 · Memorandum & Articles

(E)Altered Articles of Association

2014-06-03 · Memorandum & Articles

(E)FNAA2 - Notice of Alteration of Company's Objects

2014-06-03 · Other

(E)Altered Articles of Association

2014-06-03 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-01-08 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2013-08-12 · Share Related

(E)FSC5 - Return of particulars of a contract relating to share allotment

2013-08-12 · Share Related

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-08 · Director/Secretary Change

(E)FSC2 - Return by a Company Purchasing its Own Shares

2013-07-04 · Share Related

(E)FAR1 - Annual return (with a list of members)

2013-06-05 · Annual Return

(E)Accounts / Financial Statements

2013-06-05 · Accounts

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-31 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-09-17 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2012-07-31 · Share Related

(E)FSC5 - Return of particulars of a contract relating to share allotment

2012-07-31 · Share Related

(E)FAR1 - Annual return (with a list of members)

2012-06-29 · Annual Return

(E)Accounts / Financial Statements

2012-06-29 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-11 · Director/Secretary Change

(E)FSC5 - Return of particulars of a contract relating to share allotment

2011-08-09 · Share Related

(E)FSC1 - Return of Allotments

2011-08-09 · Share Related

(E)FAR1 - Annual return (with a list of members)

2011-07-06 · Annual Return

(E)Accounts / Financial Statements

2011-07-06 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-09 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-06-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-06-01 · Annual Return

(E)Accounts / Financial Statements

2010-06-01 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-01-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-06-08 · Annual Return

(E)Accounts / Financial Statements

2009-06-08 · Accounts

(E)Special resolution

2009-05-27 · Other

(E)Reprint of Articles of Association

2009-05-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-02-11 · Director/Secretary Change

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