CITIC Telecom International CPC Limited — Filings & Documents (150)
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(E)Resignation letter from directors or secretaries
1998-10-26 · Other
(E)FD3 - Consent to act as a director
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)Certificate of Registration of Charge
1998-06-11 · Charges
(E)FM1 - Mortgage or charge details
1998-06-11 · Charges
(E)FSC1 - Return of Allotments
1998-01-26 · Share Related
(E)Ordinary resolution
1998-01-13 · Other
(E)Ordinary resolution
1998-01-13 · Other
(E)FSC1 - Return of Allotments
1998-01-12 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-09 · Other
(E)Ordinary resolution
1998-01-09 · Other
(E)FR2 - Notification of Location of Registers
1998-01-07 · Other
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FIB - Return of allotments
1996-12-17 · Other
(E)FIB - Return of allotments
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)FIB - Return of allotments
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Ordinary resolution
1995-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-30 · Other
(E)Annual return
1995-08-23 · Annual Return
(E)Agreement or contract
1995-03-14 · Other
(E)FIB - Return of allotments
1995-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-07 · Other
(E)Ordinary resolution
1994-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-04 · Other
(E)FIB - Return of allotments
1994-10-04 · Other
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)Amended document
1994-09-23 · Other
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)FIB - Return of allotments
1994-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)Memorandum & Articles of Association
1994-07-12 · Memorandum & Articles
(E)Statutory Declaration
1994-07-12 · Other
Certificate of Incorporation
1994-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-10-26 | |
| (E)FD3 - Consent to act as a director | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-26 | |
| (E)Ordinary resolution | Other | 1998-01-13 | |
| (E)Ordinary resolution | Other | 1998-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-09 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FIB - Return of allotments | Other | 1996-12-17 | |
| (E)FIB - Return of allotments | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)FIB - Return of allotments | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Ordinary resolution | Other | 1995-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Agreement or contract | Other | 1995-03-14 | |
| (E)FIB - Return of allotments | Other | 1995-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-07 | |
| (E)Ordinary resolution | Other | 1994-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-04 | |
| (E)FIB - Return of allotments | Other | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)Amended document | Other | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)FIB - Return of allotments | Other | 1994-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-12 | |
| (E)Statutory Declaration | Other | 1994-07-12 | |
| Certificate of Incorporation | Incorporation | 1994-07-12 |
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