Tianjin Capital Environmental Protection Group Company Limited — Filings & Documents (175)
Page 2 of 2
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-11-06 · Other
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-11-06 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2008-01-10 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)Accounts
2007-12-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-07 · Annual Return
(E)Accounts
2006-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-17 · Annual Return
(E)Accounts
2005-06-17 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2004-07-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-04-30 · Annual Return
(E)Accounts
2004-04-30 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2004-01-10 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-05-02 · Other
(E)FARF1 - Annual Return of an oversea company
2003-04-28 · Annual Return
(E)Accounts
2003-04-28 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2002-07-10 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(C)Accounts
2002-05-06 · Accounts
(C)FARF1 - Annual Return of an oversea company
2002-05-06 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-08-16 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-06-26 · Other
(E)FARF1 - Annual Return of an oversea company
2001-06-26 · Annual Return
(E)Accounts
2001-06-26 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2001-05-25 · Address Change
(C)FF3 - Notification of Changes of Authorized Representatives
2001-03-06 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2001-02-26 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-02-26 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)Accounts
2000-08-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-10 · Annual Return
(C)FARF1 - Annual Return of an oversea company
1999-07-23 · Annual Return
(E)Accounts
1999-07-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(C)FF2 - Change of Address of an Oversea Company
1999-06-02 · Address Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-06-02 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
1998-08-04 · Annual Return
(E)Accounts
1998-08-04 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(C)FV(F) - Return of alteration in the Charter, statutes etc.
1998-03-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-15 · Other
(E)Annual return
1997-07-08 · Annual Return
(E)Accounts
1997-07-08 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1997-06-06 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-06-06 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-14 · Other
(E)Accounts
1996-07-25 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-06-26 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)Accounts
1996-04-10 · Accounts
(E)Amended document
1996-03-07 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-10-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-02 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1995-01-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-10-06 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-10-06 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-10-06 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-10-06 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-10-06 · Memorandum & Articles
(E)Accounts
1994-10-06 · Accounts
Certificate of Registration of an Oversea Company
1994-10-06 · Other
(E)Authorization letter for registration of a prospectus
1994-05-02 · Other
(E)Prospectus
1994-05-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-11-06 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-11-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2008-01-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-07 | |
| (E)Accounts | Accounts | 2006-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-17 | |
| (E)Accounts | Accounts | 2005-06-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-30 | |
| (E)Accounts | Accounts | 2004-04-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-10 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-05-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-28 | |
| (E)Accounts | Accounts | 2003-04-28 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2002-07-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (C)Accounts | Accounts | 2002-05-06 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-06 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-08-16 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-06-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-26 | |
| (E)Accounts | Accounts | 2001-06-26 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2001-05-25 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-03-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-02-26 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-02-26 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)Accounts | Accounts | 2000-08-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-10 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-23 | |
| (E)Accounts | Accounts | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 1999-06-02 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-06-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 1998-08-04 | |
| (E)Accounts | Accounts | 1998-08-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (C)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-03-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Accounts | Accounts | 1997-07-08 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1997-06-06 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-14 | |
| (E)Accounts | Accounts | 1996-07-25 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Accounts | Accounts | 1996-04-10 | |
| (E)Amended document | Other | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-10-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-02 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1995-01-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-10-06 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-10-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-10-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Accounts | Accounts | 1994-10-06 | |
| Certificate of Registration of an Oversea Company | Other | 1994-10-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-05-02 | |
| (E)Prospectus | Other | 1994-05-02 |
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