CHINA EVERBRIGHT LIMITED — Filings & Documents (928)
Page 3 of 10
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-28 · Other
(E)FSC1 - Return of Allotments
2007-05-31 · Share Related
(E)FSC1 - Return of Allotments
2007-05-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-31 · Share Related
(E)FSC1 - Return of Allotments
2007-01-02 · Share Related
(E)FSC1 - Return of Allotments
2006-12-06 · Share Related
(E)FSC1 - Return of Allotments
2006-11-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-28 · Share Related
(E)FSC1 - Return of Allotments
2006-09-28 · Share Related
(E)FSC1 - Return of Allotments
2006-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)Accounts / Financial Statements
2006-07-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-17 · Other
(E)FSC1 - Return of Allotments
2006-06-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)Special resolution
2006-05-26 · Other
(E)Reprint of Memorandum & Articles of Association
2006-05-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-05-04 · Share Related
(E)FSC1 - Return of Allotments
2006-04-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-15 · Share Related
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FSC1 - Return of Allotments
2006-01-18 · Share Related
(E)FSC1 - Return of Allotments
2005-11-08 · Share Related
(E)FSC1 - Return of Allotments
2005-10-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-08-15 · Other
(E)FSC1 - Return of Allotments
2005-08-09 · Share Related
(E)FSC1 - Return of Allotments
2005-07-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-03 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-06 · Other
(E)Accounts / Financial Statements
2004-07-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)Special resolution
2004-06-10 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-10 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-02-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)Accounts / Financial Statements
2003-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-16 · Other
(E)Memorandum of satisfaction
2003-01-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)Accounts / Financial Statements
2002-06-06 · Accounts
(E)Reprint of Memorandum & Articles of Association
2002-06-05 · Memorandum & Articles
(E)Special resolution
2002-06-05 · Other
(E)Ordinary resolution
2002-06-05 · Other
(E)FSC1 - Return of Allotments
2002-05-10 · Share Related
(E)FSC1 - Return of Allotments
2002-04-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-02-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)Accounts / Financial Statements
2001-06-08 · Accounts
(E)FSC1 - Return of Allotments
2001-05-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-05-08 · Charges
(E)Certificate of Registration of Charge
2001-05-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-25 · Share Related
(E)FSC1 - Return of Allotments
2001-03-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)Special resolution | Other | 2006-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)Special resolution | Other | 2004-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-06-05 | |
| (E)Special resolution | Other | 2002-06-05 | |
| (E)Ordinary resolution | Other | 2002-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-16 |
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