CHINA INDUSTRIAL SECURITIES INTERNATIONAL CAPITAL LIMITED — Filings & Documents (68)
(C)FNAR1 - Annual Return
2026-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-09-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-17 · Share Related
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-10 · Share Related
(C)Special resolution
2021-10-28 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2021-09-28 · Memorandum & Articles
(C)Altered Articles of Association
2021-09-28 · Memorandum & Articles
(C)FNAR1 - Annual Return
2021-08-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-05-21 · Share Related
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(C)Amended document
2020-03-18 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-08-22 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(C)FNA2 - Notification of Resignation of Auditor
2019-07-04 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-08-01 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-08-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-09-02 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-07-08 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2016-06-10 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-07-28 · Name Change
Certificate of Change of Name
2015-07-28 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-08-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FSC1 - Return of Allotments
2013-07-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-26 · Share Related
(C)FR2 - Notification of Location of Registers
2013-02-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2013-01-04 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2012-12-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2012-08-17 · Other
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-16 · Share Related
(C)Memorandum & Articles of Association
2012-08-16 · Memorandum & Articles
Certificate of Incorporation
2012-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-10 | |
| (C)Special resolution | Other | 2021-10-28 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-28 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (C)Amended document | Other | 2020-03-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-28 | |
| Certificate of Change of Name | Name Change | 2015-07-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-26 | |
| (C)FR2 - Notification of Location of Registers | Other | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (C)FR2 - Notification of Location of Registers | Other | 2012-08-17 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-16 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-16 | |
| Certificate of Incorporation | Incorporation | 2012-08-16 |
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