China CITIC Financial AMC International Holdings Limited — Filings & Documents (90)
(C)FNAR1 - Annual Return
2026-01-21 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-17 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-13 · Director/Secretary Change
(C)Altered Articles of Association
2024-07-31 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-31 · Memorandum & Articles
(C)Special resolution
2024-07-31 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-06-07 · Name Change
Certificate of Change of Name
2024-06-07 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-04 · Memorandum & Articles
(C)Altered Articles of Association
2023-07-04 · Memorandum & Articles
(C)Special resolution
2023-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-10 · Other
(C)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(C)Special resolution
2020-05-29 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-05-29 · Memorandum & Articles
(C)Altered Articles of Association
2020-05-29 · Memorandum & Articles
(C)FNAR1 - Annual Return
2020-01-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2019-12-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(C)Special resolution
2019-03-06 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-17 · Memorandum & Articles
(C)Altered Articles of Association
2018-12-17 · Memorandum & Articles
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-08-03 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-02-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-05-31 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2016-05-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-13 · Charges
(E)Instrument
2015-11-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-03 · Charges
(E)Instrument
2015-11-03 · Other
(E)Certificate of Registration of Charge
2015-11-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-09 · Name Change
Certificate of Change of Name
2015-04-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-11 · Other
(C)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(C)Special resolution
2014-10-21 · Other
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-08-27 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-05-27 · Address Change
(C)FSC1 - Return of Allotments
2013-05-27 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-02 · Share Related
(C)Memorandum & Articles of Association
2013-01-02 · Memorandum & Articles
Certificate of Incorporation
2013-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-13 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-07-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-31 | |
| (C)Special resolution | Other | 2024-07-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-07 | |
| Certificate of Change of Name | Name Change | 2024-06-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-04 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-07-04 | |
| (C)Special resolution | Other | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (C)Special resolution | Other | 2020-05-29 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (C)Special resolution | Other | 2019-03-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-12-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-03 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-13 | |
| (E)Instrument | Other | 2015-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-03 | |
| (E)Instrument | Other | 2015-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-09 | |
| Certificate of Change of Name | Name Change | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (C)Special resolution | Other | 2014-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-27 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-05-27 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-02 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-02 | |
| Certificate of Incorporation | Incorporation | 2013-01-02 |
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