CHINA CITY INVESTMENT CO., LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2023-07-07 · Other
Information sheet re S.745(2)(b)
2023-03-10 · Other
Information sheet re striking off of this company under consideration
2023-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-04-01 · Name Change
Certificate of Change of Name
2021-04-01 · Name Change
(C)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-16 · Name Change
Certificate of Change of Name
2019-12-16 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-30 · Name Change
Certificate of Change of Name
2019-09-30 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-11-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-11-15 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-08-26 · Address Change
(C)FNAR1 - Annual Return
2015-11-17 · Annual Return
(C)FNAR1 - Annual Return
2014-11-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-09-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-05-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-11-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-13 · Address Change
(E)Memorandum & Articles of Association
2008-10-22 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-22 · Share Related
Certificate of Incorporation
2008-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-07 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-10 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-01 | |
| Certificate of Change of Name | Name Change | 2021-04-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-16 | |
| Certificate of Change of Name | Name Change | 2019-12-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-30 | |
| Certificate of Change of Name | Name Change | 2019-09-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-22 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-22 | |
| Certificate of Incorporation | Incorporation | 2008-10-22 |
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