CICC Alternative Investment Limited — Filings & Documents (52)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-06 · Winding Up
(E)Return of final meeting
2025-04-17 · Other
(E)Final statement of accounts
2025-04-17 · Other
(E)Special resolution
2025-04-17 · Other
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNW1 - Certificate of solvency
2024-10-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-21 · Winding Up
(E)Special Resolution (Winding Up)
2024-10-21 · Winding Up
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-21 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-07 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-07 · Memorandum & Articles
(E)Special resolution
2022-04-07 · Other
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-22 · Other
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-21 · Share Related
(E)Written resolution
2011-01-21 · Other
(E)Reprint of Memorandum & Articles of Association
2011-01-20 · Memorandum & Articles
(E)Special resolution
2011-01-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-14 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-11-01 · Name Change
Certificate of Change of Name
2010-11-01 · Name Change
(E)FSC1 - Return of Allotments
2010-08-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FR2 - Notification of Location of Registers
2010-08-19 · Other
(E)FSC1 - Return of Allotments
2010-08-19 · Share Related
(E)Memorandum & Articles of Association
2010-01-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-04 · Share Related
Certificate of Incorporation
2010-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-06 | |
| (E)Return of final meeting | Other | 2025-04-17 | |
| (E)Final statement of accounts | Other | 2025-04-17 | |
| (E)Special resolution | Other | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-07 | |
| (E)Special resolution | Other | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-21 | |
| (E)Written resolution | Other | 2011-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-20 | |
| (E)Special resolution | Other | 2011-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-01 | |
| Certificate of Change of Name | Name Change | 2010-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-04 | |
| Certificate of Incorporation | Incorporation | 2010-01-04 |
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