China Resources Environmental Protection Technology and Innovation Holding Company Limited — Filings & Documents (176)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-19 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-02-03 · Annual Return
(E)Annual return
1995-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-10 · Other
(E)Annual return
1991-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-05 · Other
(E)Certificate of Registration of Charge
1989-07-05 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)Memorandum of satisfaction
1986-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Annual return
1986-04-17 · Annual Return
(E)Annual return
1985-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)Annual return
1984-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1982-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-12 · Other
(E)Certificate of Registration of Charge
1981-05-12 · Charges
(E)Notice of registered office and any change thereof
1981-04-02 · Address Change
(E)Annual return
1981-02-24 · Annual Return
(E)Special resolution
1980-08-28 · Other
(E)Notice of registered office and any change thereof
1980-07-02 · Address Change
(E)Annual return
1980-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)Special resolution
1980-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-18 · Other
(E)Notice filed under s.54
1980-03-18 · Other
(E)FIB - Return of allotments
1980-03-18 · Other
(E)Special resolution
1979-07-13 · Other
Certificate of Incorporation on Change of Name
1979-07-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-22 · Other
(E)FIB - Return of allotments
1979-05-22 · Other
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-26 · Address Change
(E)Notice of registered office and any change thereof
1975-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-25 · Other
(E)Annual return
1975-02-25 · Annual Return
(E)Annual return
1974-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-29 · Other
(E)Memorandum & Articles of Association
1973-01-19 · Memorandum & Articles
(E)Statutory Declaration
1973-01-19 · Other
Certificate of Incorporation
1973-01-19 · Incorporation
(E)Notice of registered office and any change thereof
1973-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-02 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Special resolution | Other | 1980-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-02 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)Special resolution | Other | 1980-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-18 | |
| (E)Notice filed under s.54 | Other | 1980-03-18 | |
| (E)FIB - Return of allotments | Other | 1980-03-18 | |
| (E)Special resolution | Other | 1979-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-22 | |
| (E)FIB - Return of allotments | Other | 1979-05-22 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-25 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)Annual return | Annual Return | 1974-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-19 | |
| (E)Statutory Declaration | Other | 1973-01-19 | |
| Certificate of Incorporation | Incorporation | 1973-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-19 |
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