CHINA EVERBRIGHT LIMITED — Filings & Documents (928)
Page 9 of 10
(E)Annual return
1989-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-11 · Other
(E)FIB - Return of allotments
1988-09-27 · Other
(E)Ordinary resolution
1988-09-13 · Other
(E)Ordinary resolution
1988-09-13 · Other
(E)Special resolution
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Ordinary resolution
1988-08-02 · Other
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
(E)Memorandum of satisfaction
1988-07-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Special resolution
1987-12-22 · Other
(E)Agreement or contract
1987-11-30 · Other
(E)FIB - Return of allotments
1987-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Annual return
1987-09-01 · Annual Return
(E)Annual return
1987-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Ordinary resolution
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Special resolution
1987-05-19 · Other
Certificate of Incorporation on Change of Name
1987-05-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)Ordinary resolution
1986-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-19 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-19 · Other
(E)Resignation letter from directors or secretaries
1985-10-21 · Other
(E)Resignation letter from directors or secretaries
1985-10-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-08-28 · Memorandum & Articles
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1985-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-12 · Other
(E)Certificate of Registration of Charge
1985-06-12 · Charges
(E)Annual return
1985-01-09 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-24 · Other
(E)Annual return
1983-10-24 · Annual Return
(E)Annual return
1983-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)Ordinary resolution
1982-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-21 · Other
(E)Annual return
1982-06-11 · Annual Return
(E)Annual return
1982-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Annual return
1981-10-07 · Annual Return
(E)Annual return
1981-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-02 · Other
(E)Memorandum & Articles of Association
1980-11-04 · Memorandum & Articles
(E)Special resolution
1980-09-03 · Other
(E)Annual return
1980-09-02 · Annual Return
(E)Annual return
1980-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-02 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1979-01-02 · Annual Return
(E)Annual return
1979-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-18 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-06 · Other
(E)Annual return
1977-01-24 · Annual Return
(E)Annual return
1977-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-24 · Other
(E)Annual return
1975-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FIB - Return of allotments | Other | 1988-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-11 | |
| (E)FIB - Return of allotments | Other | 1988-09-27 | |
| (E)Ordinary resolution | Other | 1988-09-13 | |
| (E)Ordinary resolution | Other | 1988-09-13 | |
| (E)Special resolution | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Ordinary resolution | Other | 1988-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FIB - Return of allotments | Other | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Special resolution | Other | 1987-12-22 | |
| (E)Agreement or contract | Other | 1987-11-30 | |
| (E)FIB - Return of allotments | Other | 1987-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Ordinary resolution | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Special resolution | Other | 1987-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)Ordinary resolution | Other | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-28 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1985-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-12 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-24 | |
| (E)Annual return | Annual Return | 1983-10-24 | |
| (E)Annual return | Annual Return | 1983-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)Ordinary resolution | Other | 1982-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-10-07 | |
| (E)Annual return | Annual Return | 1981-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-04 | |
| (E)Special resolution | Other | 1980-09-03 | |
| (E)Annual return | Annual Return | 1980-09-02 | |
| (E)Annual return | Annual Return | 1980-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-02 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-18 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-06 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-24 | |
| (E)Annual return | Annual Return | 1975-10-24 |
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