China Energine International (Holdings) Limited — Filings & Documents (191)
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(E)FM1 - Mortgage or charge details
2007-08-16 · Charges
(E)Certificate of Registration of Charge
2007-08-16 · Charges
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)Accounts
2006-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-12 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-03-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-23 · Annual Return
(E)Accounts
2005-06-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-22 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-07-30 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-07-06 · Annual Return
(E)Accounts
2004-06-24 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)Accounts
2003-06-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-06-23 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-19 · Annual Return
(E)Accounts
2002-06-19 · Accounts
(E)Accounts
2001-11-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-06-19 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-06-07 · Annual Return
(E)Accounts
2000-06-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-07-17 · Annual Return
(E)Accounts
1999-07-17 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-08-04 · Annual Return
(E)Accounts
1998-07-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-07-28 · Other
(E)Prospectus
1997-07-28 · Other
(E)FF2 - Change of Address of an Oversea Company
1997-07-11 · Address Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-18 · Other
Certificate of Registration of an Oversea Company
1997-06-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-06-05 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1997-06-05 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1997-06-05 · Other
(E)FIII(F) - List of directors and secretary
1997-06-05 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-06-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-23 | |
| (E)Accounts | Accounts | 2005-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-06 | |
| (E)Accounts | Accounts | 2004-06-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)Accounts | Accounts | 2003-06-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-19 | |
| (E)Accounts | Accounts | 2002-06-19 | |
| (E)Accounts | Accounts | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-07 | |
| (E)Accounts | Accounts | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-17 | |
| (E)Accounts | Accounts | 1999-07-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-08-04 | |
| (E)Accounts | Accounts | 1998-07-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-07-28 | |
| (E)Prospectus | Other | 1997-07-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-18 | |
| Certificate of Registration of an Oversea Company | Other | 1997-06-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-06-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-06-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-06-05 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-06-05 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-06-05 |
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