CITIC Telecom International Holdings Limited — Filings & Documents (420)
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(E)FSC1 - Return of Allotments
2013-02-25 · Share Related
(E)FSC1 - Return of Allotments
2013-02-14 · Share Related
(E)FSC1 - Return of Allotments
2013-01-25 · Share Related
(E)FSC1 - Return of Allotments
2013-01-17 · Share Related
(E)FSC1 - Return of Allotments
2012-12-05 · Share Related
(E)FSC1 - Return of Allotments
2012-11-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)Accounts / Financial Statements
2012-06-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-08 · Other
(E)Special resolution
2012-05-31 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)Accounts / Financial Statements
2011-05-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-05-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-11 · Share Related
(E)FSC1 - Return of Allotments
2011-03-10 · Share Related
(E)FSC1 - Return of Allotments
2011-01-27 · Share Related
(E)FSC1 - Return of Allotments
2010-12-08 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-11-23 · Name Change
Certificate of Change of Name
2010-11-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-18 · Share Related
(E)FSC1 - Return of Allotments
2010-11-02 · Share Related
(E)FSC1 - Return of Allotments
2010-10-19 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-07 · Address Change
(E)FR2 - Notification of Location of Registers
2010-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)Accounts / Financial Statements
2010-05-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-05-28 · Other
(E)Agreement or contract
2010-05-06 · Other
(E)FSC1 - Return of Allotments
2010-05-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)Accounts / Financial Statements
2009-06-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)Accounts / Financial Statements
2008-05-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-02-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-01-29 · Share Related
(E)FSC1 - Return of Allotments
2007-12-18 · Share Related
(E)Agreement or contract
2007-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)Accounts / Financial Statements
2007-04-30 · Accounts
(E)FSC1 - Return of Allotments
2007-04-26 · Share Related
(E)Reprint of Memorandum & Articles of Association
2007-04-13 · Memorandum & Articles
(E)Written resolution
2007-04-03 · Other
(E)Written resolution
2007-03-23 · Other
(E)FSC1 - Return of Allotments
2007-03-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-03-23 · Share Related
(E)Prospectus
2007-03-21 · Other
(E)Authorization letter for registration of a prospectus
2007-03-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-01-05 · Name Change
Certificate of Change of Name
2007-01-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-04 · Director/Secretary Change
(E)Special resolution
2006-08-04 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-08-04 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-07-18 · Annual Return
(E)Copy of notice of resignation of auditor
2005-10-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-10 · Share Related
(E)FSC1 - Return of Allotments
2000-06-10 · Share Related
(E)Ordinary and special resolution
2000-06-10 · Other
(E)Return filed under s.64A
2000-06-10 · Other
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-08 | |
| (E)Special resolution | Other | 2012-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-05-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-23 | |
| Certificate of Change of Name | Name Change | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-05-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-05-28 | |
| (E)Agreement or contract | Other | 2010-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-18 | |
| (E)Agreement or contract | Other | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-13 | |
| (E)Written resolution | Other | 2007-04-03 | |
| (E)Written resolution | Other | 2007-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-03-23 | |
| (E)Prospectus | Other | 2007-03-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-05 | |
| Certificate of Change of Name | Name Change | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-04 | |
| (E)Special resolution | Other | 2006-08-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-10 | |
| (E)Ordinary and special resolution | Other | 2000-06-10 | |
| (E)Return filed under s.64A | Other | 2000-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 |
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