CHINA EVERBRIGHT HOLDINGS COMPANY LIMITED — Filings & Documents (296)
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(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-15 · Other
(E)Certificate of Registration of Charge
1994-09-15 · Charges
(E)Amended document
1994-06-09 · Other
(E)Amended document
1994-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1994-03-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-06-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-04 · Other
(E)Annual return
1992-11-11 · Annual Return
(E)Ordinary resolution
1992-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-30 · Other
(E)FIB - Return of allotments
1992-09-24 · Other
(E)Memorandum of satisfaction
1992-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-22 · Other
(E)Certificate of Registration of Charge
1992-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-15 · Other
(E)Certificate of Registration of Charge
1992-04-15 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-06 · Other
(E)Certificate of Registration of Charge
1988-10-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-05 · Director/Secretary Change
(E)Annual return
1987-09-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1987-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-22 · Other
(E)Certificate of Registration of Charge
1987-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-09 · Other
(E)Certificate of Registration of Charge
1987-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-09 · Other
(E)Certificate of Registration of Charge
1987-03-09 · Charges
(E)Special resolution
1987-02-12 · Other
(E)Annual return
1986-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Ordinary and special resolution
1986-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-05 · Other
(E)FIB - Return of allotments
1986-02-05 · Other
(E)Special resolution
1985-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)Special resolution
1984-07-31 · Other
Certificate of Incorporation on Change of Name
1984-07-31 · Name Change
(E)Annual return
1984-07-27 · Annual Return
(E)FIB - Return of allotments
1984-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Notice of registered office and any change thereof
1983-08-05 · Address Change
(E)Notice of registered office and any change thereof
1983-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)Memorandum & Articles of Association
1983-05-10 · Memorandum & Articles
(E)Statutory Declaration
1983-05-10 · Other
Certificate of Incorporation
1983-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-15 | |
| (E)Amended document | Other | 1994-06-09 | |
| (E)Amended document | Other | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Ordinary resolution | Other | 1992-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1992-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-05 | |
| (E)Annual return | Annual Return | 1987-09-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-09 | |
| (E)Special resolution | Other | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Ordinary and special resolution | Other | 1986-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-05 | |
| (E)FIB - Return of allotments | Other | 1986-02-05 | |
| (E)Special resolution | Other | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)Special resolution | Other | 1984-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-07-27 | |
| (E)FIB - Return of allotments | Other | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-10 | |
| (E)Statutory Declaration | Other | 1983-05-10 | |
| Certificate of Incorporation | Incorporation | 1983-05-10 |
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