CITIC Capital Holdings Limited — Filings & Documents (167)
Page 2 of 2
(E)FSC1 - Return of Allotments
2009-10-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-02 · Share Related
(E)Special resolution
2009-10-02 · Other
(E)Special resolution
2009-10-02 · Other
(E)Reprint of Memorandum & Articles of Association
2009-10-02 · Memorandum & Articles
(E)FAC1 - Statement of particulars of subsidiaries
2009-09-30 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-09-30 · Other
(E)Special resolution
2009-09-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2008-11-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-11-10 · Other
(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
2008-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-11-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-11-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2006-11-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-11-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)Amended document
2006-08-15 · Other
(E)FNC2 - Notification of Change of Company Name
2006-06-15 · Name Change
Certificate of Change of Name
2006-06-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)Amended document
2005-02-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FSC1 - Return of Allotments
2002-02-25 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-02-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-28 · Address Change
(E)Memorandum & Articles of Association
2002-01-21 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-21 · Other
Certificate of Incorporation
2002-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-02 | |
| (E)Special resolution | Other | 2009-10-02 | |
| (E)Special resolution | Other | 2009-10-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-10-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-09-30 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-09-30 | |
| (E)Special resolution | Other | 2009-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-11-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-11-10 | |
| (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 | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-11-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-11-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)Amended document | Other | 2006-08-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-15 | |
| Certificate of Change of Name | Name Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)Amended document | Other | 2005-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-25 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-21 | |
| (E)Declaration of Compliance | Other | 2002-01-21 | |
| Certificate of Incorporation | Incorporation | 2002-01-21 |
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