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CHINA CHENGTONG DEVELOPMENT GROUP LIMITED — Filings & Documents (462)

Page 4 of 5

(E)FR1 - Notification of Situation of Registered Office

1997-12-24 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-25 · Director/Secretary Change

(E)Amended document

1997-11-18 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-11-13 · Other

(E)Resignation letter from directors or secretaries

1997-11-13 · Other

(E)Resignation letter from directors or secretaries

1997-11-13 · Other

(E)Resignation letter from directors or secretaries

1997-11-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-10-03 · Annual Return

(E)Accounts / Financial Statements

1997-10-03 · Accounts

(E)Ordinary resolution

1997-10-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-10 · Director/Secretary Change

(E)Annual return

1996-09-30 · Annual Return

(E)Ordinary resolution

1996-09-25 · Other

(E)Special resolution

1996-09-25 · Other

(E)Accounts / Financial Statements

1996-09-25 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-01-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-12 · Director/Secretary Change

(E)Annual return

1995-10-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-29 · Director/Secretary Change

(E)Ordinary resolution

1995-09-29 · Other

(E)Special resolution

1995-09-29 · Other

(E)Accounts / Financial Statements

1995-09-29 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-06-01 · Other

(E)FVIIC - Notice of situation of register of members

1995-05-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-04 · Director/Secretary Change

(E)Annual return

1994-10-05 · Annual Return

(E)Accounts / Financial Statements

1994-10-05 · Accounts

(E)Ordinary resolution

1994-10-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-27 · Director/Secretary Change

(E)Annual return

1993-10-02 · Annual Return

(E)Accounts / Financial Statements

1993-10-02 · Accounts

(E)Ordinary resolution

1993-10-02 · Other

(E)Annual return

1992-10-18 · Annual Return

(E)Accounts / Financial Statements

1992-10-18 · Accounts

(E)Ordinary and special resolution

1992-10-01 · Other

(E)Resignation letter from directors or secretaries

1992-06-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-02 · Director/Secretary Change

(E)Annual return

1991-10-11 · Annual Return

(E)Accounts / Financial Statements

1991-10-11 · Accounts

(E)Ordinary resolution

1991-10-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-05 · Director/Secretary Change

(E)Annual return

1990-11-07 · Annual Return

(E)Accounts / Financial Statements

1990-11-07 · Accounts

(E)Reprint of Memorandum & Articles of Association

1990-11-01 · Memorandum & Articles

(E)Special resolution

1990-11-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-12 · Director/Secretary Change

(E)Ordinary resolution

1990-10-12 · Other

(E)Annual return

1989-11-28 · Annual Return

(E)Accounts / Financial Statements

1989-11-28 · Accounts

(E)Ordinary resolution

1989-10-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-10 · Director/Secretary Change

(E)Annual return

1989-03-14 · Annual Return

(E)Accounts / Financial Statements

1989-03-14 · Accounts

(E)Ordinary resolution

1988-10-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-07 · Director/Secretary Change

(E)Annual return

1987-11-09 · Annual Return

(E)Accounts / Financial Statements

1987-11-09 · Accounts

(E)Ordinary resolution

1987-10-17 · Other

(E)FIB - Return of allotments

1987-10-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-19 · Director/Secretary Change

(E)Annual return

1986-11-22 · Annual Return

(E)Accounts / Financial Statements

1986-11-22 · Accounts

(E)Ordinary resolution

1986-11-07 · Other

(E)Annual return

1985-11-06 · Annual Return

(E)Annual return

1985-11-06 · Annual Return

(E)Ordinary resolution

1985-10-14 · Other

(E)Notice of registered office and any change thereof

1984-11-09 · Address Change

(E)Annual return

1984-11-09 · Annual Return

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