CHINA INTERNATIONAL FUND LIMITED — Filings & Documents (70)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-16 · Memorandum & Articles
(E)Special resolution
2022-03-16 · Other
(E)Special resolution
2022-03-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-09-05 · Other
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)Special resolution
2015-07-08 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-15 · Charges
(E)Certificate of Registration of Charge
2007-08-15 · Charges
(E)FM1 - Mortgage or charge details
2007-06-12 · Charges
(E)Certificate of Registration of Charge
2007-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-16 · Charges
(E)Certificate of Registration of Charge
2006-08-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-03 · Charges
(E)Certificate of Registration of Charge
2005-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)FR2 - Notification of Location of Registers
2004-10-26 · Other
(E)FSC1 - Return of Allotments
2004-10-26 · Share Related
(E)Memorandum & Articles of Association
2003-12-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-03 · Other
Certificate of Incorporation
2003-12-03 · Incorporation
(E)Court order
· Other
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(E)Altered Articles of Association
· Memorandum & Articles
(E)Special resolution
· Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-16 | |
| (E)Special resolution | Other | 2022-03-16 | |
| (E)Special resolution | Other | 2022-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-03 | |
| (E)Declaration of Compliance | Other | 2003-12-03 | |
| Certificate of Incorporation | Incorporation | 2003-12-03 | |
| (E)Court order | Other | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (E)Altered Articles of Association | Memorandum & Articles | ||
| (E)Special resolution | Other | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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