CHINESE INTERNATIONAL MINMETALS LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-02 · Address Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)Amended document
2016-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)Amended document
2009-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-04 · Address Change
Certificate of Incorporation on Change of Name
2002-06-05 · Name Change
(E)Special resolution for change of name
2002-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)Annual return
1997-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Certificate of Registration of Charge
1995-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-09 · Other
(E)Memorandum of satisfaction
1995-01-12 · Memorandum & Articles
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)FX(i) - Return of first directors and secretary
1994-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)Ordinary resolution
1993-12-08 · Other
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Statutory Declaration
1993-11-23 · Other
Certificate of Incorporation
1993-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)Amended document | Other | 2016-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)Amended document | Other | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-05 | |
| (E)Special resolution for change of name | Other | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 |
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