CCB International Innovative Investment Limited — Filings & Documents (59)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-16 · Memorandum & Articles
(E)Special resolution
2016-02-16 · Other
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-06-13 · Name Change
Certificate of Change of Name
2008-06-13 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-23 · Incorporation
Certificate of Incorporation
2008-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-16 | |
| (E)Special resolution | Other | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-13 | |
| Certificate of Change of Name | Name Change | 2008-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-23 | |
| Certificate of Incorporation | Incorporation | 2008-05-23 |
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