SOUTH CHINA POWER INVESTMENT COMPANY, LIMITED — Filings & Documents (56)
(E)Return of final meeting
2018-09-26 · Other
(E)Final statement of accounts
2018-09-26 · Other
(E)Special resolution
2018-09-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-26 · Winding Up
(E)Special Resolution (Winding Up)
2018-03-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)FNW1 - Certificate of solvency
2018-03-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-01-06 · Memorandum & Articles
(E)Special resolution
2005-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-07 · Other
(E)Statutory declaration (Dormant company)
1995-12-21 · Other
(E)Special resolution
1995-12-21 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Ordinary resolution
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Ordinary resolution
1993-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Ordinary resolution
1992-12-17 · Other
(E)Annual return
1992-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)Ordinary resolution
1990-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)Memorandum & Articles of Association
1989-02-21 · Memorandum & Articles
(E)Statutory Declaration
1989-02-21 · Other
Certificate of Incorporation
1989-02-21 · Incorporation
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-09-26 | |
| (E)Final statement of accounts | Other | 2018-09-26 | |
| (E)Special resolution | Other | 2018-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-03-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-06 | |
| (E)Special resolution | Other | 2005-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-12-21 | |
| (E)Special resolution | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Ordinary resolution | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Ordinary resolution | Other | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Ordinary resolution | Other | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-21 | |
| (E)Statutory Declaration | Other | 1989-02-21 | |
| Certificate of Incorporation | Incorporation | 1989-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 |
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