CHINA ESTATES (HOLDINGS) LIMITED — Filings & Documents (84)
Information sheet re S.746(2)
2015-05-08 · Other
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
Information sheet re S.744(3)
2014-12-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)Certificate of Registration of Charge
2003-01-16 · Charges
(E)FM1 - Mortgage or charge details
2003-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)Certificate of Registration of Charge
2001-11-10 · Charges
(E)Certificate of Registration of Charge
2001-11-10 · Charges
(E)Certificate of Registration of Charge
2001-11-10 · Charges
(E)FM1 - Mortgage or charge details
2001-11-10 · Charges
(E)FM1 - Mortgage or charge details
2001-11-10 · Charges
(E)FM1 - Mortgage or charge details
2001-11-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)Amended document
2000-05-03 · Other
(E)Amended document
2000-05-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-11-09 · Other
(E)Special resolution
1998-08-27 · Other
(E)Statutory declaration (Dormant company)
1998-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-22 · Other
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-17 · Memorandum & Articles
(E)Ordinary resolution
1994-03-03 · Other
Certificate of Incorporation on Change of Name
1994-03-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Annual return
1993-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-08 · Other
(E)Certificate of Registration of Charge
1993-06-08 · Charges
(E)Annual return
1992-10-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)Memorandum & Articles of Association
1991-02-05 · Memorandum & Articles
(E)Statutory Declaration
1991-02-05 · Other
Certificate of Incorporation
1991-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| Information sheet re S.744(3) | Other | 2014-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)Amended document | Other | 2000-05-03 | |
| (E)Amended document | Other | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-11-09 | |
| (E)Special resolution | Other | 1998-08-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-17 | |
| (E)Ordinary resolution | Other | 1994-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-08 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-05 | |
| (E)Statutory Declaration | Other | 1991-02-05 | |
| Certificate of Incorporation | Incorporation | 1991-02-05 |
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