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CENTURY EQUIPMENT (CHINA) LIMITED — Filings & Documents (84)

(E)FNAR1 - Annual Return

2025-11-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-01-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-01-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-10-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-09 · Annual Return

(E)FNAR1 - Annual Return

2022-10-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-10-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-09 · Annual Return

(E)FNAR1 - Annual Return

2020-10-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-07-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-03-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-22 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-07-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-01 · Annual Return

(E)FNAR1 - Annual Return

2017-10-24 · Annual Return

(E)Amended document

2017-03-16 · Other

(E)FNAR1 - Annual Return

2017-03-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-02 · Director/Secretary Change

(E)Special resolution

2016-07-05 · Other

(E)FNAR1 - Annual Return

2015-11-03 · Annual Return

(E)FNAR1 - Annual Return

2014-11-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-30 · Annual Return

(E)Special resolution

2012-12-12 · Other

(E)FAR1 - Annual return (with a list of members)

2012-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-01-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-10-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-10-31 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-11-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-11-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-11-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-11-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-11-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-11-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-11-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-11-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-25 · Annual Return

(E)FSC1 - Return of Allotments

1997-11-04 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-25 · Director/Secretary Change

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

1997-04-07 · Director/Secretary Change

(E)Annual return

1996-12-03 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1996-08-09 · Memorandum & Articles

(E)FIB - Return of allotments

1995-12-19 · Other

(E)Special resolution

1995-12-19 · Other

(E)Ordinary resolution

1995-12-18 · Other

(E)FIII - Notice of increase in nominal capital

1995-12-18 · Other

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

1995-12-14 · Director/Secretary Change

(E)Annual return

1995-11-02 · Annual Return

(E)Annual return

1994-11-25 · Annual Return

(E)Annual return

1994-01-06 · Annual Return

(E)Annual return

1993-01-14 · Annual Return

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

1992-04-24 · Director/Secretary Change

(E)Annual return

1992-01-03 · Annual Return

(E)Annual return

1991-01-07 · Annual Return

(E)Annual return

1990-01-09 · Annual Return

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

1989-02-22 · Director/Secretary Change

(E)Annual return

1988-12-30 · Annual Return

(E)Annual return

1988-03-11 · Annual Return

(E)Annual return

1987-01-02 · Annual Return

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

1986-11-07 · Director/Secretary Change

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

1986-01-10 · Director/Secretary Change

(E)Annual return

1986-01-10 · Annual Return

(E)Special resolution

1985-12-11 · Other

(E)FIB - Return of allotments

1985-12-11 · Other

(E)Ordinary resolution

1985-12-10 · Other

(E)FIII - Notice of increase in nominal capital

1985-12-10 · Other

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

1985-12-10 · Director/Secretary Change

(E)Special resolution

1985-11-29 · Other

Certificate of Incorporation on Change of Name

1985-11-29 · Name Change

(E)Notice of registered office and any change thereof

1985-11-22 · Address Change

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

1985-11-22 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-10-23 · Memorandum & Articles

(E)Statutory Declaration

1985-10-23 · Other

Certificate of Incorporation

1985-10-23 · Incorporation

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