China Everbright Environment Group Limited — Filings & Documents (746)
Page 5 of 8
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Amended document
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)Accounts / Financial Statements
1996-07-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Special resolution
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-11 · Other
(E)Certificate of Registration of Charge
1995-10-11 · Charges
(E)Annual return
1995-08-02 · Annual Return
(E)Accounts / Financial Statements
1995-08-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Ordinary resolution
1995-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)Memorandum of satisfaction
1995-03-10 · Memorandum & Articles
(E)Agreement or contract
1995-03-06 · Other
(E)FIB - Return of allotments
1995-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-01 · Other
(E)Ordinary resolution
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-07 · Other
(E)Return under s.49G
1994-11-03 · Other
(E)Return under s.49G
1994-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)Annual return
1994-08-01 · Annual Return
(E)Accounts / Financial Statements
1994-08-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Ordinary resolution
1994-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)Ordinary resolution
1994-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-21 · Other
(E)FIB - Return of allotments
1994-06-21 · Other
(E)Memorandum of satisfaction
1994-06-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)Authorization letter for registration of a prospectus
1994-03-24 · Other
(E)Prospectus
1994-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-31 · Other
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-01-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-17 · Other
(E)Certificate of Registration of Charge
1994-01-17 · Charges
(E)Annual return
1993-12-04 · Annual Return
(E)Accounts / Financial Statements
1993-12-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-04 · Other
(E)Special resolution
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FIB - Return of allotments | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FIB - Return of allotments | Other | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Amended document | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Special resolution | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Ordinary resolution | Other | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-10 | |
| (E)Agreement or contract | Other | 1995-03-06 | |
| (E)FIB - Return of allotments | Other | 1995-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-01 | |
| (E)Ordinary resolution | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-07 | |
| (E)Return under s.49G | Other | 1994-11-03 | |
| (E)Return under s.49G | Other | 1994-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)Ordinary resolution | Other | 1994-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-21 | |
| (E)FIB - Return of allotments | Other | 1994-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-03-24 | |
| (E)Prospectus | Other | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FIB - Return of allotments | Other | 1993-11-04 | |
| (E)Special resolution | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-20 |
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