CHINESE ESTATES, LIMITED — Filings & Documents (351)
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(E)FAR3 - Annual Return - Certificate of no change
2002-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)Certificate of Registration of Charge
2000-04-05 · Charges
(E)FM1 - Mortgage or charge details
2000-04-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Certificate of Registration of Charge
1999-06-16 · Charges
(E)FM1 - Mortgage or charge details
1999-06-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-10 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Annual return
1996-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Certificate of Registration of Charge
1995-04-08 · Charges
(E)Certificate of Registration of Charge
1995-04-08 · Charges
(E)Certificate of Registration of Charge
1995-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-08 · Other
(E)Memorandum of satisfaction
1995-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-01 · Memorandum & Articles
(E)Special resolution
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Annual return
1994-07-20 · Annual Return
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-03 · Other
(E)Certificate of Registration of Charge
1993-11-03 · Charges
(E)Annual return
1993-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)Memorandum of satisfaction
1992-06-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-21 · Other
(E)Certificate of Registration of Charge
1991-12-21 · Charges
(E)Annual return
1991-08-05 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-20 · Other
(E)Resignation letter from directors or secretaries
1989-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)Special resolution
1989-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-01 · Other
(E)FIB - Return of allotments
1989-07-31 · Other
(E)Court order for reduction of share capital
1989-07-28 · Other
(E)Ordinary resolution
1989-07-25 · Other
(E)Minute for reduction of share capital
1989-07-25 · Charges
(E)FIB - Return of allotments
1989-07-11 · Other
(E)FIB - Return of allotments
1989-07-11 · Other
(E)FIB - Return of allotments
1989-07-07 · Other
(E)Special resolution
1989-07-07 · Other
(E)FIB - Return of allotments
1989-06-20 · Other
(E)Annual return
1989-06-02 · Annual Return
(E)Accounts / Financial Statements
1989-06-02 · Accounts
(E)Ordinary resolution
1989-05-15 · Other
(E)FIB - Return of allotments
1989-05-12 · Other
(E)FIB - Return of allotments
1989-05-12 · Other
(E)FIB - Return of allotments
1989-04-22 · Other
(E)FIB - Return of allotments
1989-04-17 · Other
(E)FIB - Return of allotments
1989-04-17 · Other
(E)FIB - Return of allotments
1989-04-17 · Other
(E)Ordinary resolution
1989-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-04 · Other
(E)Prospectus
1989-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-13 · Other
(E)FIB - Return of allotments
1989-03-13 · Other
(E)FIB - Return of allotments
1989-02-17 · Other
(E)FIB - Return of allotments
1989-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-18 · Other
(E)FIB - Return of allotments
1989-01-18 · Other
(E)Ordinary resolution
1988-12-15 · Other
(E)Return filed under s.64A
1988-12-15 · Other
(E)FIB - Return of allotments
1988-12-14 · Other
(E)FIB - Return of allotments
1988-11-15 · Other
(E)FIB - Return of allotments
1988-10-25 · Other
(E)FIB - Return of allotments
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-01 | |
| (E)Special resolution | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)Special resolution | Other | 1989-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-01 | |
| (E)FIB - Return of allotments | Other | 1989-07-31 | |
| (E)Court order for reduction of share capital | Other | 1989-07-28 | |
| (E)Ordinary resolution | Other | 1989-07-25 | |
| (E)Minute for reduction of share capital | Charges | 1989-07-25 | |
| (E)FIB - Return of allotments | Other | 1989-07-11 | |
| (E)FIB - Return of allotments | Other | 1989-07-11 | |
| (E)FIB - Return of allotments | Other | 1989-07-07 | |
| (E)Special resolution | Other | 1989-07-07 | |
| (E)FIB - Return of allotments | Other | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-02 | |
| (E)Ordinary resolution | Other | 1989-05-15 | |
| (E)FIB - Return of allotments | Other | 1989-05-12 | |
| (E)FIB - Return of allotments | Other | 1989-05-12 | |
| (E)FIB - Return of allotments | Other | 1989-04-22 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)Ordinary resolution | Other | 1989-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-04 | |
| (E)Prospectus | Other | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)FIB - Return of allotments | Other | 1989-02-17 | |
| (E)FIB - Return of allotments | Other | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-01-18 | |
| (E)Ordinary resolution | Other | 1988-12-15 | |
| (E)Return filed under s.64A | Other | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-15 | |
| (E)FIB - Return of allotments | Other | 1988-10-25 | |
| (E)FIB - Return of allotments | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 |
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