CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED — Filings & Documents (447)
Page 5 of 5
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Accounts / Financial Statements
1994-09-07 · Accounts
(E)FVIIC - Notice of situation of register of members
1994-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Ordinary and special resolution
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)FIB - Return of allotments
1993-09-24 · Other
(E)FIB - Return of allotments
1993-09-22 · Other
(E)FIB - Return of allotments
1993-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-29 · Other
(E)Ordinary resolution
1993-07-29 · Other
(E)Authorization letter for registration of a prospectus
1993-07-15 · Other
(E)Prospectus
1993-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-17 · Other
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)Memorandum & Articles of Association
1993-04-13 · Memorandum & Articles
(E)Statutory Declaration
1993-04-13 · Other
Certificate of Incorporation
1993-04-13 · Incorporation
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Ordinary and special resolution | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)FIB - Return of allotments | Other | 1993-09-22 | |
| (E)FIB - Return of allotments | Other | 1993-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-29 | |
| (E)Ordinary resolution | Other | 1993-07-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-07-15 | |
| (E)Prospectus | Other | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-13 | |
| (E)Statutory Declaration | Other | 1993-04-13 | |
| Certificate of Incorporation | Incorporation | 1993-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 |
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