CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG ASSET MANAGEMENT LIMITED — Filings & Documents (99)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
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
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-05 · Memorandum & Articles
(E)Special resolution
2023-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)Special resolution
2022-06-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-13 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-01 · Share Related
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-25 · Other
(E)FNSC1 - Return of Allotment
2020-09-02 · Share Related
(E)FNSC1 - Return of Allotment
2020-05-04 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-05 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-26 · Share Related
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-22 · Share Related
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-05 · Share Related
(E)FSC1 - Return of Allotments
2011-12-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-17 · Share Related
(E)FSC1 - Return of Allotments
2011-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-11 · Share Related
(E)FSC1 - Return of Allotments
2010-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-21 · Share Related
(E)FSC1 - Return of Allotments
2009-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-26 · Share Related
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FSC1 - Return of Allotments
2008-07-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-17 · Share Related
(E)FSC1 - Return of Allotments
2007-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-13 · Address Change
(E)FSC1 - Return of Allotments
2006-01-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-17 · Incorporation
Certificate of Incorporation
2005-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| 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 | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-05 | |
| (E)Special resolution | Other | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)Special resolution | Other | 2022-06-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-17 | |
| Certificate of Incorporation | Incorporation | 2005-12-17 |
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