CHINA MERCHANTS INTERNATIONAL CO., LIMITED — Filings & Documents (47)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-28 · Address Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)Certificate of Registration of Charge
2022-04-04 · Charges
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-25 · Charges
(E)Instrument
2021-11-25 · Other
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-10-15 · Charges
(E)Instrument
2020-10-15 · Other
(E)Certificate of Registration of Charge
2020-10-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-09-04 · Charges
(E)Instrument
2020-09-04 · Other
(E)Certificate of Registration of Charge
2020-09-04 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-12 · Charges
(E)Instrument
2020-02-12 · Other
(E)Certificate of Registration of Charge
2019-07-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-07-03 · Charges
(E)Instrument
2019-07-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)Amended document
2018-09-13 · Other
(E)Amended document
2018-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-11 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-15 · Share Related
(E)Articles of Association
2018-02-15 · Memorandum & Articles
Certificate of Incorporation
2018-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-25 | |
| (E)Instrument | Other | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-15 | |
| (E)Instrument | Other | 2020-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-04 | |
| (E)Instrument | Other | 2020-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-12 | |
| (E)Instrument | Other | 2020-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-03 | |
| (E)Instrument | Other | 2019-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)Amended document | Other | 2018-09-13 | |
| (E)Amended document | Other | 2018-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-15 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-15 | |
| Certificate of Incorporation | Incorporation | 2018-02-15 |
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