CHINA AUTO INTERNATIONAL COMPANY LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2017-05-12 · Other
Information sheet re S.744(3)
2017-01-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-15 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-01-19 · Name Change
(E)Special resolution for change of name
2004-01-19 · Other
(E)FR2 - Notification of Location of Registers
2003-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-08 · Director/Secretary Change
(E)Special resolution for change of name
2002-12-23 · Other
Certificate of Incorporation on Change of Name
2002-12-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)Declaration of Compliance
2001-09-12 · Other
(E)Memorandum & Articles of Association
2001-09-12 · Memorandum & Articles
Certificate of Incorporation
2001-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-19 | |
| (E)Special resolution for change of name | Other | 2004-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-08 | |
| (E)Special resolution for change of name | Other | 2002-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)Declaration of Compliance | Other | 2001-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-12 | |
| Certificate of Incorporation | Incorporation | 2001-09-12 |
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