BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED — Filings & Documents (434)
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(E)Accounts / Financial Statements
1998-08-26 · Accounts
(E)Memorandum of satisfaction
1998-08-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Accounts / Financial Statements
1997-08-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-06-27 · Other
(E)Ordinary resolution
1997-06-27 · Other
(E)Certificate of Registration of Charge
1997-06-21 · Charges
(E)FM1 - Mortgage or charge details
1997-06-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-05 · Other
(E)Certificate of Registration of Charge
1997-05-05 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-03 · Address Change
(E)Annual return
1996-08-15 · Annual Return
(E)Accounts / Financial Statements
1996-08-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Special resolution
1996-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-07-11 · Accounts
(E)Annual return
1995-07-11 · Annual Return
(E)Ordinary resolution
1995-07-11 · Other
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-08 · Memorandum & Articles
(E)Annual return
1994-09-15 · Annual Return
(E)Accounts / Financial Statements
1994-09-15 · Accounts
(E)Ordinary resolution
1994-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-15 · Other
(E)FIB - Return of allotments
1994-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Special resolution
1994-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)Accounts / Financial Statements
1993-07-27 · Accounts
(E)Ordinary resolution
1992-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-21 · Other
(E)FIB - Return of allotments
1992-07-21 · Other
(E)Annual return
1992-06-16 · Annual Return
(E)Accounts / Financial Statements
1992-06-16 · Accounts
(E)Notification under Cap.396
1991-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-12 · Other
(E)Ordinary resolution
1991-07-16 · Other
(E)FIB - Return of allotments
1991-07-16 · Other
(E)Annual return
1991-07-02 · Annual Return
(E)Accounts / Financial Statements
1991-07-02 · Accounts
(E)Annual return
1990-07-04 · Annual Return
(E)Accounts / Financial Statements
1990-07-04 · Accounts
(E)Special resolution
1990-07-02 · Other
(E)FIB - Return of allotments
1989-09-22 · Other
(E)Ordinary resolution
1989-09-22 · Other
(E)Annual return
1989-07-24 · Annual Return
(E)Annual return
1989-07-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-05-25 · Other
(E) Explanatory Letter
1988-12-30 · Other
(E)Amended document
1988-12-30 · Other
(E)FIB - Return of allotments
1988-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)Annual return
1988-09-15 · Annual Return
(E)Ordinary resolution
1988-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-01 · Other
(E)Memorandum of satisfaction
1988-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-25 · Other
(E)Certificate of Registration of Charge
1988-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-25 · Other
(E)Certificate of Registration of Charge
1988-03-25 · Charges
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)Ordinary resolution
1987-07-06 · Other
(E)FIB - Return of allotments
1987-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-08-08 · Other
(E)Annual return
1986-08-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1998-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Special resolution | Other | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-15 | |
| (E)Ordinary resolution | Other | 1994-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-15 | |
| (E)FIB - Return of allotments | Other | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Special resolution | Other | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-27 | |
| (E)Ordinary resolution | Other | 1992-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-21 | |
| (E)FIB - Return of allotments | Other | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-16 | |
| (E)Notification under Cap.396 | Other | 1991-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-12 | |
| (E)Ordinary resolution | Other | 1991-07-16 | |
| (E)FIB - Return of allotments | Other | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-02 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-04 | |
| (E)Special resolution | Other | 1990-07-02 | |
| (E)FIB - Return of allotments | Other | 1989-09-22 | |
| (E)Ordinary resolution | Other | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-25 | |
| (E) Explanatory Letter | Other | 1988-12-30 | |
| (E)Amended document | Other | 1988-12-30 | |
| (E)FIB - Return of allotments | Other | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)Ordinary resolution | Other | 1988-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Ordinary resolution | Other | 1987-07-06 | |
| (E)FIB - Return of allotments | Other | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-08-08 |
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