CINDA INTERNATIONAL ASSET MANAGEMENT LIMITED — Filings & Documents (174)
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(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-21 · Share Related
(E)Ordinary resolution
2002-01-21 · Other
(E)FSC1 - Return of Allotments
2002-01-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-31 · Share Related
(E)FSC1 - Return of Allotments
2001-12-31 · Share Related
(E)Ordinary and special resolution
2001-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)Amended document
2001-09-13 · Other
(E)Amended document
2001-09-13 · Other
(E)Amended document
2001-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)Ordinary resolution
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)Amended document
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-19 · Memorandum & Articles
(E)FAR1 - Annual return
1997-06-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-24 · Other
(E)Certificate of Registration of Charge
1997-04-24 · Charges
(E)Certificate of Registration of Charge
1997-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-07 · Other
(E)Certificate of Registration of Charge
1995-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-14 · Other
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Ordinary resolution
1994-07-12 · Other
(E)FIB - Return of allotments
1994-07-12 · Other
(E)Memorandum & Articles of Association
1994-02-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)Special resolution
1993-12-01 · Other
(E)FIB - Return of allotments
1993-07-16 · Other
(E)Ordinary resolution
1993-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-12 · Other
(E)Special resolution
1993-07-06 · Other
Certificate of Incorporation on Change of Name
1993-07-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-27 · Other
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-21 | |
| (E)Ordinary resolution | Other | 2002-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-31 | |
| (E)Ordinary and special resolution | Other | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)Amended document | Other | 2001-09-13 | |
| (E)Amended document | Other | 2001-09-13 | |
| (E)Amended document | Other | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)Ordinary resolution | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)Amended document | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Ordinary resolution | Other | 1994-07-12 | |
| (E)FIB - Return of allotments | Other | 1994-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)Special resolution | Other | 1993-12-01 | |
| (E)FIB - Return of allotments | Other | 1993-07-16 | |
| (E)Ordinary resolution | Other | 1993-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-12 | |
| (E)Special resolution | Other | 1993-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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