CHINA EVERBRIGHT LIMITED — Filings & Documents (928)
Page 6 of 10
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-25 · Address Change
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Agreement or contract
1997-10-06 · Other
(E)FSC1 - Return of Allotments
1997-10-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Ordinary resolution
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-19 · Name Change
(E)FSC1 - Return of Allotments
1997-09-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Special resolution for change of name
1997-09-02 · Other
(E)Ordinary resolution
1997-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)Resignation letter from directors or secretaries
1997-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-09 · Other
(E)Agreement or contract
1997-04-09 · Other
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-22 · Director/Secretary Change
(E)Ordinary resolution
1997-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Annual return
1996-12-14 · Annual Return
(E)Accounts / Financial Statements
1996-12-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Special resolution
1996-10-02 · Other
(E)Ordinary resolution
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · 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
1996-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · 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
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Agreement or contract | Other | 1997-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Ordinary resolution | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Special resolution for change of name | Other | 1997-09-02 | |
| (E)Ordinary resolution | Other | 1997-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (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 | 1997-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FIB - Return of allotments | Other | 1997-04-09 | |
| (E)Agreement or contract | Other | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-22 | |
| (E)Ordinary resolution | Other | 1997-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Special resolution | Other | 1996-10-02 | |
| (E)Ordinary resolution | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 |
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