CHINA EVERBRIGHT LIMITED — Filings & Documents (928)
Page 8 of 10
(E)Resignation letter from directors or secretaries
1993-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-20 · Director/Secretary Change
(E)Ordinary resolution
1993-01-13 · Other
(E)Court order
1992-09-16 · Other
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-05-15 · Other
(E)FIB - Return of allotments
1992-05-08 · Other
(E)FIB - Return of allotments
1992-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-16 · Other
(E)FIB - Return of allotments
1992-03-16 · Other
(E)FIB - Return of allotments
1992-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-18 · Other
(E)FIB - Return of allotments
1992-02-18 · Other
(E)Annual return
1992-02-17 · Annual Return
(E)Accounts / Financial Statements
1992-02-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)FIB - Return of allotments
1991-12-31 · Other
(E)FIB - Return of allotments
1991-12-31 · Other
(E)FIB - Return of allotments
1991-12-31 · Other
(E)FIB - Return of allotments
1991-12-20 · Other
(E)FIB - Return of allotments
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-26 · Other
(E)FIB - Return of allotments
1991-11-26 · Other
(E)FIB - Return of allotments
1991-11-05 · Other
(E)FIB - Return of allotments
1991-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)Ordinary resolution
1991-10-11 · Other
(E)Ordinary and special resolution
1991-10-11 · Other
(E)FIB - Return of allotments
1991-09-26 · Other
(E)FIB - Return of allotments
1991-09-26 · Other
(E)FIB - Return of allotments
1991-09-11 · Other
(E)FI - Particulars of a contract relating to shares
1991-09-11 · Other
(E)FIB - Return of allotments
1991-08-16 · Other
(E)FIB - Return of allotments
1991-08-16 · Other
(E)FIB - Return of allotments
1991-08-08 · Other
(E)FIB - Return of allotments
1991-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-11 · Other
(E)Memorandum & Articles of Association
1991-06-11 · Memorandum & Articles
(E)FIB - Return of allotments
1991-05-20 · Other
(E)FI - Particulars of a contract relating to shares
1991-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-02 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-05-02 · Other
(E)Resignation letter from directors or secretaries
1991-04-30 · Other
(E)FIB - Return of allotments
1991-04-22 · Other
(E)FIB - Return of allotments
1991-04-19 · Other
(E)FI - Particulars of a contract relating to shares
1991-04-19 · Other
(E)FIB - Return of allotments
1991-04-19 · Other
(E)FI - Particulars of a contract relating to shares
1991-04-19 · Other
(E)Ordinary resolution
1991-03-22 · Other
(E)Annual return
1991-03-22 · Annual Return
(E)Accounts / Financial Statements
1991-03-22 · Accounts
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Ordinary resolution
1991-03-21 · Other
(E)Prospectus
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-22 · Other
(E)Prospectus
1990-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Ordinary resolution
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-05-09 · Other
(E)Ordinary resolution
1990-05-04 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-05-01 · Other
(E)Memorandum of satisfaction
1990-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Special resolution
1990-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1990-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-11 · Other
(E)Certificate of Registration of Charge
1989-12-11 · Charges
(E)FIB - Return of allotments
1989-12-08 · Other
(E)FI - Particulars of a contract relating to shares
1989-12-08 · Other
(E)FI - Particulars of a contract relating to shares
1989-12-08 · Other
(E)Annual return
1989-12-08 · Annual Return
(E)Annual return
1989-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-15 · Other
(E)Certificate of Registration of Charge
1989-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-19 · Other
(E)Certificate of Registration of Charge
1989-10-19 · Charges
(E)Ordinary resolution
1989-09-16 · Other
(E)Annual return
1989-08-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-20 | |
| (E)Ordinary resolution | Other | 1993-01-13 | |
| (E)Court order | Other | 1992-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-05-08 | |
| (E)FIB - Return of allotments | Other | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FIB - Return of allotments | Other | 1992-03-16 | |
| (E)FIB - Return of allotments | Other | 1992-03-16 | |
| (E)FIB - Return of allotments | Other | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FIB - Return of allotments | Other | 1992-02-18 | |
| (E)FIB - Return of allotments | Other | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)FIB - Return of allotments | Other | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FIB - Return of allotments | Other | 1991-11-26 | |
| (E)FIB - Return of allotments | Other | 1991-11-26 | |
| (E)FIB - Return of allotments | Other | 1991-11-05 | |
| (E)FIB - Return of allotments | Other | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)Ordinary resolution | Other | 1991-10-11 | |
| (E)Ordinary and special resolution | Other | 1991-10-11 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1991-08-16 | |
| (E)FIB - Return of allotments | Other | 1991-08-16 | |
| (E)FIB - Return of allotments | Other | 1991-08-08 | |
| (E)FIB - Return of allotments | Other | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)FIB - Return of allotments | Other | 1991-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-11 | |
| (E)FIB - Return of allotments | Other | 1991-05-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-02 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1991-04-22 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-04-19 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-04-19 | |
| (E)Ordinary resolution | Other | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Ordinary resolution | Other | 1991-03-21 | |
| (E)Prospectus | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-22 | |
| (E)Prospectus | Other | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Ordinary resolution | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-09 | |
| (E)Ordinary resolution | Other | 1990-05-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Special resolution | Other | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-11 | |
| (E)FIB - Return of allotments | Other | 1989-12-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-12-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-19 | |
| (E)Ordinary resolution | Other | 1989-09-16 | |
| (E)Annual return | Annual Return | 1989-08-17 |
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