CITIC RESOURCES HOLDINGS LIMITED — Filings & Documents (368)
Page 3 of 4
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-06 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-06 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-25 · Other
(E)Accounts
2008-09-25 · Accounts
(E)Accounts
2008-09-25 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-08 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-30 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-30 · Director/Secretary Change
(E)Prospectus
2008-06-19 · Other
(E)Prospectus
2008-06-19 · Other
(E)Authorization letter for registration of a prospectus
2008-06-19 · Other
(E)Authorization letter for registration of a prospectus
2008-06-19 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-12 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-07-12 · Annual Return
(E)Accounts
2007-07-12 · Accounts
(E)Accounts
2007-07-12 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-30 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-18 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-10 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-10 · Other
(E)FARF1 - Annual Return of an oversea company
2006-07-10 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-07-10 · Annual Return
(E)Accounts
2006-07-10 · Accounts
(E)Accounts
2006-07-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-07-13 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-07-13 · Other
(E)FARF1 - Annual Return of an oversea company
2005-07-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-07-13 · Annual Return
(E)Accounts
2005-07-13 · Accounts
(E)Accounts
2005-07-13 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-02-08 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2005-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-07-12 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-07-12 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-12 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-12 · Other
(E)Accounts
2004-07-12 · Accounts
(E)Accounts
2004-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-19 · Charges
(E)Certificate of Registration of Charge
2003-07-19 · Charges
(E)FM1 - Mortgage or charge details
2003-07-19 · Charges
(E)FM1 - Mortgage or charge details
2003-07-19 · Charges
(E)FARF1 - Annual Return of an oversea company
2003-07-11 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-07-11 · Annual Return
(E)Accounts
2003-07-11 · Accounts
(E)Accounts
2003-07-11 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-08 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-08 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-11-27 · Name Change
Certificate of Registration of Change of Name of an Oversea Company
2002-11-27 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-11-27 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2002-11-27 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-11-27 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-11-27 · Other
(E)Accounts
2002-07-09 · Accounts
(E)Accounts
2002-07-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-09 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-07-09 · Annual Return
(E)Certificate of Registration of Charge
2002-02-06 · Charges
(E)Certificate of Registration of Charge
2002-02-06 · Charges
(E)FM1 - Mortgage or charge details
2002-02-06 · Charges
(E)FM1 - Mortgage or charge details
2002-02-06 · Charges
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-02-06 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-02-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-25 | |
| (E)Accounts | Accounts | 2008-09-25 | |
| (E)Accounts | Accounts | 2008-09-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-30 | |
| (E)Prospectus | Other | 2008-06-19 | |
| (E)Prospectus | Other | 2008-06-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-06-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-06-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-12 | |
| (E)Accounts | Accounts | 2007-07-12 | |
| (E)Accounts | Accounts | 2007-07-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-10 | |
| (E)Accounts | Accounts | 2006-07-10 | |
| (E)Accounts | Accounts | 2006-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-07-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-07-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-13 | |
| (E)Accounts | Accounts | 2005-07-13 | |
| (E)Accounts | Accounts | 2005-07-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-02-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-12 | |
| (E)Accounts | Accounts | 2004-07-12 | |
| (E)Accounts | Accounts | 2004-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-11 | |
| (E)Accounts | Accounts | 2003-07-11 | |
| (E)Accounts | Accounts | 2003-07-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-11-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-11-27 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-11-27 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-11-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-11-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-11-27 | |
| (E)Accounts | Accounts | 2002-07-09 | |
| (E)Accounts | Accounts | 2002-07-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-02-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-02-06 |
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