CHINA EVERBRIGHT ASSETS MANAGEMENT LIMITED — Filings & Documents (172)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-03 · Other
(E)Resignation letter from directors or secretaries
1999-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-18 · Other
(E)Resignation letter from directors or secretaries
1999-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-19 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-18 · Other
(E)Written resolution
1997-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-16 · Name Change
(E)Special resolution for change of name
1996-12-16 · Other
(E)Special resolution
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-08-09 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-02 · Other
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Annual return
1994-03-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-29 · Other
(E)Notice of registered office and any change thereof
1994-01-29 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-29 · Other
(E)Resignation letter from directors or secretaries
1994-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-04 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)Special resolution
1991-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-16 · Other
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-22 · Other
(E)Memorandum & Articles of Association
1990-08-07 · Memorandum & Articles
(E)Statutory Declaration
1990-08-07 · Other
Certificate of Incorporation
1990-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-18 | |
| (E)Written resolution | Other | 1997-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-16 | |
| (E)Special resolution for change of name | Other | 1996-12-16 | |
| (E)Special resolution | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)Special resolution | Other | 1991-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-07 | |
| (E)Statutory Declaration | Other | 1990-08-07 | |
| Certificate of Incorporation | Incorporation | 1990-08-07 |
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