CHINA INTERNATIONAL INVESTMENT (H.K.) HOLDINGS CO., LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2013-12-06 · Other
Information sheet re S.291(5) for local company
2013-08-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-10-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-09 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-26 · Share Related
(E)Ordinary resolution
1999-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Amended document
1998-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)Ordinary resolution
1997-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-29 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-29 · Other
Certificate of Incorporation
1997-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-12-06 | |
| Information sheet re S.291(5) for local company | Other | 2013-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-26 | |
| (E)Ordinary resolution | Other | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Amended document | Other | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)Ordinary resolution | Other | 1997-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-29 | |
| (E)Declaration of Compliance | Other | 1997-08-29 | |
| Certificate of Incorporation | Incorporation | 1997-08-29 |
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