CHINA MERCHANTS INNOVATION AND TECHNOLOGY (HONG KONG) CO., LIMITED — Filings & Documents (143)
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(E)Accounts / Financial Statements
2008-06-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-16 · Other
(E)Amended document
2008-06-16 · Other
(E)FSC1 - Return of Allotments
2007-12-20 · Share Related
(E)FSC1 - Return of Allotments
2007-11-23 · Share Related
(E)Ordinary and special resolution
2007-11-23 · Other
(E)FR2 - Notification of Location of Registers
2007-11-23 · Other
(E)Special resolution
2007-11-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-11-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-12 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-11-12 · Share Related
(E)Prospectus
2007-11-09 · Other
(E)Authorization letter for registration of a prospectus
2007-11-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)Amended document
2006-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)Special resolution
2005-12-12 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-08 · Charges
(E)FM1 - Mortgage or charge details
2003-07-08 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-13 · Share Related
(E)FSC1 - Return of Allotments
2003-03-13 · Share Related
(E)Ordinary resolution
2003-03-13 · Other
(E)FR2 - Notification of Location of Registers
2003-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-14 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-13 · Other
(E)Memorandum & Articles of Association
2003-01-13 · Memorandum & Articles
Certificate of Incorporation
2003-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2008-06-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-16 | |
| (E)Amended document | Other | 2008-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-23 | |
| (E)Ordinary and special resolution | Other | 2007-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-23 | |
| (E)Special resolution | Other | 2007-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-11-12 | |
| (E)Prospectus | Other | 2007-11-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)Amended document | Other | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)Special resolution | Other | 2005-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-13 | |
| (E)Ordinary resolution | Other | 2003-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-14 | |
| (E)Declaration of Compliance | Other | 2003-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-13 | |
| Certificate of Incorporation | Incorporation | 2003-01-13 |
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