CHINA POWER INTERNATIONAL HOLDING LIMITED — Filings & Documents (177)
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(C)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(C)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(C)Amended document
2004-11-18 · Other
(C)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-21 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)Memorandum of satisfaction
2002-10-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-15 · Charges
(E)FM1 - Mortgage or charge details
2002-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-29 · Share Related
(E)FSC1 - Return of Allotments
1999-12-29 · Share Related
(E)Ordinary resolution
1999-12-29 · Other
(E)FSC1 - Return of Allotments
1999-12-29 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-12-29 · Share Related
(E)Certificate of Registration of Charge
1999-12-10 · Charges
(E)FM1 - Mortgage or charge details
1999-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FM1 - Mortgage or charge details
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1998-12-29 · Charges
(E)FM1 - Mortgage or charge details
1998-12-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Ordinary resolution
1996-09-06 · Other
(E)FIB - Return of allotments
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)Memorandum of satisfaction
1996-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-10 · Other
(E)Certificate of Registration of Charge
1996-06-10 · Charges
(E)Written resolution
1995-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-22 · Other
(E)FIB - Return of allotments
1995-11-22 · Other
(E)Annual return
1995-10-20 · Annual Return
(E)Ordinary resolution
1995-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-19 · Other
(E)FIB - Return of allotments
1995-10-19 · Other
(E)Certificate of Registration of Charge
1995-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-11 · Other
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Statutory Declaration
1994-10-06 · Other
Certificate of Incorporation
1994-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (C)Amended document | Other | 2004-11-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-29 | |
| (E)Ordinary resolution | Other | 1999-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Ordinary resolution | Other | 1996-09-06 | |
| (E)FIB - Return of allotments | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-10 | |
| (E)Written resolution | Other | 1995-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-22 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Ordinary resolution | Other | 1995-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-19 | |
| (E)FIB - Return of allotments | Other | 1995-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 |
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