CHINA INTERNATIONAL FINANCE GROUP HOLDINGS LIMITED — Filings & Documents (33)
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
Information sheet re S.291(6) for local company
2006-01-27 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-21 · Share Related
(E)Notice of Cessation of Registered Office
2000-04-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-16 · Share Related
(E)FSC11 - Notification of change of share capital structure
1999-07-16 · Share Related
(E)Ordinary resolution
1999-07-16 · Other
Certificate of Incorporation on Change of Name
1999-06-28 · Name Change
(E)Special resolution for change of name
1999-06-28 · Other
(E)Memorandum & Articles of Association
1999-05-17 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-17 · Other
Certificate of Incorporation
1999-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| Information sheet re S.291(6) for local company | Other | 2006-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-07-16 | |
| (E)Ordinary resolution | Other | 1999-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-28 | |
| (E)Special resolution for change of name | Other | 1999-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-17 | |
| (E)Declaration of Compliance | Other | 1999-05-17 | |
| Certificate of Incorporation | Incorporation | 1999-05-17 |
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