CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Haizhou Huang. Termination date: 2024-01-31. 2024-02-02 View Report
Incorporation. Memorandum articles. 2024-02-02 View Report
Resolution. Description: Resolutions. 2024-01-31 View Report
Confirmation statement. Statement with no updates. 2023-10-23 View Report
Accounts. Accounts type full. 2023-09-27 View Report
Confirmation statement. Statement with updates. 2022-10-19 View Report
Accounts. Accounts type full. 2022-08-10 View Report
Confirmation statement. Statement with no updates. 2021-10-18 View Report
Accounts. Accounts type full. 2021-09-11 View Report
Officers. Appointment date: 2021-05-12. Officer name: Dr Haizhou Huang. 2021-05-12 View Report
Confirmation statement. Statement with no updates. 2020-10-19 View Report
Accounts. Accounts type full. 2020-09-10 View Report
Officers. Officer name: Mr Anson James Ge Chen. Appointment date: 2020-05-06. 2020-05-06 View Report
Confirmation statement. Statement with updates. 2019-10-18 View Report
Capital. Capital allotment shares. 2019-10-17 View Report
Confirmation statement. Statement with no updates. 2019-08-27 View Report
Persons with significant control. Change date: 2019-03-11. Psc name: China Investment Corporation. 2019-08-23 View Report
Persons with significant control. Psc name: Central Huijin Investment Limited. Change date: 2019-03-11. 2019-08-23 View Report
Accounts. Accounts type full. 2019-08-13 View Report
Confirmation statement. Statement with no updates. 2018-08-23 View Report
Accounts. Accounts type full. 2018-08-10 View Report
Accounts. Accounts type full. 2017-09-01 View Report
Confirmation statement. Statement with no updates. 2017-08-30 View Report
Persons with significant control. Psc name: China Investment Corporation. Notification date: 2016-04-06. 2017-08-30 View Report
Persons with significant control. Psc name: Central Huijin Investment Limited. Change date: 2017-04-12. 2017-08-30 View Report
Officers. Termination date: 2016-11-12. Officer name: Kam Lynn Wong. 2016-11-14 View Report
Confirmation statement. Statement with updates. 2016-09-05 View Report
Accounts. Accounts type full. 2016-09-01 View Report
Officers. Termination date: 2015-11-16. Officer name: Susan Li. 2015-11-16 View Report
Accounts. Accounts type full. 2015-11-10 View Report
Annual return. With made up date full list shareholders. 2015-09-02 View Report
Officers. Appointment date: 2015-06-01. Officer name: Ms Kam Lynn Wong. 2015-06-02 View Report
Officers. Officer name: Dong Wang. Termination date: 2015-06-01. 2015-06-01 View Report
Miscellaneous. Description: Section 519. 2015-02-22 View Report
Annual return. With made up date full list shareholders. 2014-08-28 View Report
Accounts. Accounts type full. 2014-08-04 View Report
Miscellaneous. Description: Section 519. 2014-06-17 View Report
Auditors. Auditors resignation company. 2014-06-16 View Report
Annual return. With made up date full list shareholders. 2013-09-13 View Report
Officers. Change date: 2013-09-12. Officer name: Mr Dong Wang. 2013-09-13 View Report
Accounts. Accounts type full. 2013-08-14 View Report
Capital. Capital allotment shares. 2012-11-27 View Report
Accounts. Accounts type full. 2012-08-23 View Report
Annual return. With made up date full list shareholders. 2012-08-22 View Report
Officers. Officer name: Mr Dong Wang. 2011-11-23 View Report
Officers. Officer name: Wenyun Liu. 2011-11-21 View Report
Capital. Capital allotment shares. 2011-10-14 View Report
Annual return. With made up date full list shareholders. 2011-09-09 View Report
Officers. Change date: 2011-09-08. Officer name: Susan Li. 2011-09-08 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. 2011-08-30 View Report