China Infrastructure Investment Limited — Filings & Documents (192)
Page 2 of 2
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-02-15 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-02-15 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-25 · Annual Return
(E)Accounts
2007-05-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-29 · Annual Return
(E)Accounts
2006-05-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-04 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-11-15 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-11-15 · Name Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-10-27 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-09-26 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-14 · Director/Secretary Change
(E)Accounts
2005-08-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-10 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-12-29 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-12-29 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-30 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-08-06 · Address Change
(E)Accounts
2004-08-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-06 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-09-09 · Annual Return
(E)Accounts
2003-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)Accounts
2002-12-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-28 · Annual Return
(E)Accounts
2001-08-28 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-10-11 · Other
(E)FARF1 - Annual Return of an oversea company
2000-10-11 · Annual Return
(E)Accounts
2000-10-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-29 · Annual Return
(E)Accounts
1999-09-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-09-30 · Annual Return
(E)Accounts
1998-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Accounts
1997-09-23 · Accounts
(E)Annual return
1997-09-23 · Annual Return
(E)Accounts
1996-09-05 · Accounts
(E)Annual return
1996-09-05 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-09-05 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-09-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-12 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-01-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-20 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-09-13 · Other
(E)Accounts
1995-08-01 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1995-04-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-20 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-11-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-21 · Other
(E)Accounts
1994-09-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-01 · Other
(E)Accounts
1994-08-04 · Accounts
(E)Annual return
1994-07-28 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-25 · Other
(E)Authorization letter for registration of a prospectus
1994-06-27 · Other
(E)Prospectus
1994-06-27 · Other
(E)Annual return
1994-06-17 · Annual Return
(E)Notification under Cap.396
1993-11-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-10-11 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-10-11 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-10-11 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-10-11 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-10-11 · Other
(E)Authorization letter for registration of a prospectus
1993-09-20 · Other
(E)Prospectus
1993-09-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-02-15 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-25 | |
| (E)Accounts | Accounts | 2007-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-29 | |
| (E)Accounts | Accounts | 2006-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-04 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-11-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-11-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-10-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-09-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-14 | |
| (E)Accounts | Accounts | 2005-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-10 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-12-29 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-12-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-08-06 | |
| (E)Accounts | Accounts | 2004-08-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-09 | |
| (E)Accounts | Accounts | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)Accounts | Accounts | 2002-12-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-28 | |
| (E)Accounts | Accounts | 2001-08-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-11 | |
| (E)Accounts | Accounts | 2000-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-29 | |
| (E)Accounts | Accounts | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-30 | |
| (E)Accounts | Accounts | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Accounts | Accounts | 1997-09-23 | |
| (E)Annual return | Annual Return | 1997-09-23 | |
| (E)Accounts | Accounts | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-09-05 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-09-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-01-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-09-13 | |
| (E)Accounts | Accounts | 1995-08-01 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1995-04-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-11-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-21 | |
| (E)Accounts | Accounts | 1994-09-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-01 | |
| (E)Accounts | Accounts | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-06-27 | |
| (E)Prospectus | Other | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Notification under Cap.396 | Other | 1993-11-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-10-11 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-10-11 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-10-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-10-11 | |
| Certificate of Registration of an Oversea Company | Other | 1993-10-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-09-20 | |
| (E)Prospectus | Other | 1993-09-20 |
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