China Tunnel Engineering Co. Limited — Filings & Documents (125)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-08-19 · Address Change

(E)Resignation letter from directors or secretaries

1986-02-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-07 · Director/Secretary Change

(E)Annual return

1986-02-07 · Annual Return

(E)Annual return

1985-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-04-13 · Annual Return

(E)Special resolution

1983-11-18 · Other

Certificate of Incorporation on Change of Name

1983-11-18 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-10 · Other

(E)Ordinary resolution

1983-11-10 · Other

(E)FIII - Notice of increase in nominal capital

1983-11-10 · Other

(E)Annual return

1983-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-02 · Other

(E)Annual return

1982-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-16 · Other

(E)Notice of registered office and any change thereof

1981-01-29 · Address Change

(E)Annual return

1981-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-16 · Other

(E)Memorandum & Articles of Association

1980-04-23 · Memorandum & Articles

(E)Statutory Declaration

1980-04-23 · Other

Certificate of Incorporation

1980-04-23 · Incorporation

(E)Notice of registered office and any change thereof

1980-04-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-19
(E)Notice of registered office and any change thereof	Address Change	1986-08-19
(E)Resignation letter from directors or secretaries	Other	1986-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-07
(E)Annual return	Annual Return	1986-02-07
(E)Annual return	Annual Return	1985-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-04-13
(E)Special resolution	Other	1983-11-18
Certificate of Incorporation on Change of Name	Name Change	1983-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-10
(E)Ordinary resolution	Other	1983-11-10
(E)FIII - Notice of increase in nominal capital	Other	1983-11-10
(E)Annual return	Annual Return	1983-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-02
(E)Annual return	Annual Return	1982-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-16
(E)Notice of registered office and any change thereof	Address Change	1981-01-29
(E)Annual return	Annual Return	1981-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-23
(E)Statutory Declaration	Other	1980-04-23
Certificate of Incorporation	Incorporation	1980-04-23
(E)Notice of registered office and any change thereof	Address Change	1980-04-23

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