CHINA EARTH ENTERPRISES LIMITED — Filings & Documents (75)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)Special resolution
2006-12-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
1997-04-26 · Other
(C)Certificate of Registration of Charge
1997-04-26 · Charges
(E)Annual return
1997-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-20 · Other
(E)Notice of registered office and any change thereof
1994-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-08 · Memorandum & Articles
(E)Statutory Declaration
1994-02-08 · Other
Certificate of Incorporation
1994-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)Special resolution | Other | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-04-26 | |
| (C)Certificate of Registration of Charge | Charges | 1997-04-26 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-08 | |
| (E)Statutory Declaration | Other | 1994-02-08 | |
| Certificate of Incorporation | Incorporation | 1994-02-08 |
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