CHINA CHENGTONG DEVELOPMENT GROUP LIMITED — Filings & Documents (462)
Page 3 of 5
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)Ordinary resolution
2001-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-09 · Name Change
(E)Special resolution
2000-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)Accounts / Financial Statements
2000-10-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-10 · Share Related
(E)Ordinary resolution
2000-02-10 · Other
(E)FSC1 - Return of Allotments
2000-01-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Agreement or contract
1999-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)Agreement or contract
1999-11-22 · Other
(E)FSC1 - Return of Allotments
1999-11-22 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-11-18 · Annual Return
(E)Accounts / Financial Statements
1999-11-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-13 · Share Related
(E)FSC1 - Return of Allotments
1999-10-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-30 · Share Related
(E)Ordinary resolution
1999-09-30 · Other
(E)FSC1 - Return of Allotments
1999-08-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)Ordinary resolution
1999-05-10 · Other
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)Prospectus
1999-04-23 · Other
(E)Authorization letter for registration of a prospectus
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)Accounts / Financial Statements
1998-11-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-25 · Share Related
(E)Ordinary resolution
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Amended document
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-07-22 · Share Related
(E)Certificate of Registration of Charge
1998-07-13 · Charges
(E)FM1 - Mortgage or charge details
1998-07-13 · Charges
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-06-24 · Share Related
(E)FSC1 - Return of Allotments
1998-04-22 · Share Related
(E)Accounts / Financial Statements
1998-04-17 · Accounts
(E)FSC1 - Return of Allotments
1998-04-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-21 · Charges
(E)FM1 - Mortgage or charge details
1998-01-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Notice filed under s.54
1997-12-29 · Other
Certificate of Incorporation on Change of Name
1997-12-29 · Name Change
(E)Special resolution
1997-12-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)Ordinary resolution | Other | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-09 | |
| (E)Special resolution | Other | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-10 | |
| (E)Ordinary resolution | Other | 2000-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Agreement or contract | Other | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)Agreement or contract | Other | 1999-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-30 | |
| (E)Ordinary resolution | Other | 1999-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)Ordinary resolution | Other | 1999-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)Prospectus | Other | 1999-04-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-25 | |
| (E)Ordinary resolution | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Amended document | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Notice filed under s.54 | Other | 1997-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-29 | |
| (E)Special resolution | Other | 1997-12-29 |
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