CHINA CHENGTONG DEVELOPMENT GROUP LIMITED — Filings & Documents (462)
Page 2 of 5
(E)Accounts / Financial Statements
2009-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-08 · Other
(E)Accounts / Financial Statements
2008-07-08 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-18 · Share Related
(E)FSC1 - Return of Allotments
2008-02-18 · Share Related
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FSC1 - Return of Allotments
2007-11-14 · Share Related
(E)FSC1 - Return of Allotments
2007-10-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)Accounts / Financial Statements
2007-07-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-18 · Other
(E)FSC1 - Return of Allotments
2007-07-04 · Share Related
(E)FSC1 - Return of Allotments
2007-04-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)Prospectus
2007-03-20 · Other
(E)Authorization letter for registration of a prospectus
2007-03-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)FSC1 - Return of Allotments
2006-10-12 · Share Related
(E)FSC1 - Return of Allotments
2006-08-25 · Share Related
(E)FSC1 - Return of Allotments
2006-08-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2006-07-04 · Share Related
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-30 · Other
(E)Court order for reduction of share capital
2006-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)Special resolution for reduction of capital
2005-11-07 · Other
(E)Accounts / Financial Statements
2005-07-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)Accounts / Financial Statements
2004-10-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-10-08 · Other
(E)Special resolution
2004-09-28 · Other
(E)FR2 - Notification of Location of Registers
2004-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-06-10 · Other
(E)FSC1 - Return of Allotments
2004-02-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)Accounts / Financial Statements
2003-11-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-07 · Share Related
(E)FSC1 - Return of Allotments
2003-10-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-10-16 · Address Change
(E)FSC1 - Return of Allotments
2003-09-26 · Share Related
Certificate of Incorporation on Change of Name
2003-07-09 · Name Change
(E)Special resolution for change of name
2003-07-09 · Other
(E)FSC1 - Return of Allotments
2003-04-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)Agreement or contract
2003-02-28 · Other
(E)FSC1 - Return of Allotments
2003-02-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-01-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)Accounts / Financial Statements
2001-10-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2009-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)Prospectus | Other | 2007-03-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2006-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-30 | |
| (E)Court order for reduction of share capital | Other | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)Special resolution for reduction of capital | Other | 2005-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-10-08 | |
| (E)Special resolution | Other | 2004-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-09 | |
| (E)Special resolution for change of name | Other | 2003-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)Agreement or contract | Other | 2003-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 |
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