GUOHUA SHANGJIU TRANSPORTATION & ENERGY HOLDINGS LIMITED — Filings & Documents (87)
Information sheet re S.746(2)
2017-07-28 · Other
Information sheet re S.744(3)
2017-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-12-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-05 · Name Change
Certificate of Change of Name
2006-12-05 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-14 · Name Change
Certificate of Change of Name
2005-10-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
Certificate of Change of Name
2004-09-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-20 · Annual Return
(E)Amended document
2003-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)Special resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FIB - Return of allotments
1992-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)FIB - Return of allotments
1991-02-11 · 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
1990-12-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Annual return
1990-04-09 · Annual Return
(E)Special resolution
1990-03-09 · Other
Certificate of Incorporation on Change of Name
1990-03-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Annual return
1989-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1983-12-22 · Annual Return
(E)Annual return
1983-01-13 · Annual Return
(E)Annual return
1983-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)Memorandum & Articles of Association
1980-10-31 · Memorandum & Articles
(E)Statutory Declaration
1980-10-31 · Other
Certificate of Incorporation
1980-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-28 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-05 | |
| Certificate of Change of Name | Name Change | 2006-12-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-14 | |
| Certificate of Change of Name | Name Change | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| Certificate of Change of Name | Name Change | 2004-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-20 | |
| (E)Amended document | Other | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)Special resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)FIB - Return of allotments | Other | 1991-02-11 | |
| (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 | 1990-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)Special resolution | Other | 1990-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1983-12-22 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-31 | |
| (E)Statutory Declaration | Other | 1980-10-31 | |
| Certificate of Incorporation | Incorporation | 1980-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-31 |
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