China Innovation Investment Limited — Filings & Documents (167)
Page 2 of 2
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-01-21 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-01-21 · Name Change
(E)Amended document
2007-12-05 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-10-17 · Other
(E)Prospectus
2007-10-11 · Other
(E)Authorization letter for registration of a prospectus
2007-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-12 · Director/Secretary Change
(E)Amended document
2007-08-07 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-05-23 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-05-23 · Annual Return
(E)Accounts
2007-05-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-05-09 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-18 · Director/Secretary Change
(E)Prospectus
2006-09-13 · Other
(E)Authorization letter for registration of a prospectus
2006-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-14 · Annual Return
(E)Accounts
2006-06-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-01 · Annual Return
(E)Accounts
2005-06-01 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-04-14 · Annual Return
(E)Accounts
2004-04-14 · Accounts
(E)Amended document
2004-04-01 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)Accounts
2003-08-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)Prospectus
2002-08-15 · Other
(E)Authorization letter for registration of a prospectus
2002-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
2002-06-27 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2002-06-27 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2002-06-27 · Other
Certificate of Registration of an Oversea Company
2002-06-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-01-21 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-01-21 | |
| (E)Amended document | Other | 2007-12-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-10-17 | |
| (E)Prospectus | Other | 2007-10-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-12 | |
| (E)Amended document | Other | 2007-08-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-23 | |
| (E)Accounts | Accounts | 2007-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-05-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-18 | |
| (E)Prospectus | Other | 2006-09-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-14 | |
| (E)Accounts | Accounts | 2006-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-01 | |
| (E)Accounts | Accounts | 2005-06-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-14 | |
| (E)Accounts | Accounts | 2004-04-14 | |
| (E)Amended document | Other | 2004-04-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)Accounts | Accounts | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)Prospectus | Other | 2002-08-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-06-27 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-06-27 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-06-27 | |
| Certificate of Registration of an Oversea Company | Other | 2002-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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