China Power Consultancy Limited — Filings & Documents (57)
Information sheet re S.751(3)
2018-02-15 · Other
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
Information sheet re S.751(1)
2017-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-06 · Other
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)Special resolution
2015-07-31 · Other
(E)Amended document
2015-07-31 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-07-10 · Name Change
Certificate of Change of Name
2015-07-10 · Name Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2015-06-26 · Other
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
Information sheet re S.291(6) for local company
2012-01-13 · Other
Information sheet re S.291(5) for local company
2011-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(E)Memorandum of satisfaction
2002-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-23 · Charges
(E)FM1 - Mortgage or charge details
2001-07-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-22 · Address Change
(E)Ordinary resolution
1999-02-22 · Other
(E)FSC1 - Return of Allotments
1999-02-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-18 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-13 · Other
(E)Memorandum & Articles of Association
1999-01-13 · Memorandum & Articles
Certificate of Incorporation
1999-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| Information sheet re S.751(1) | Other | 2017-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)Special resolution | Other | 2015-07-31 | |
| (E)Amended document | Other | 2015-07-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-10 | |
| Certificate of Change of Name | Name Change | 2015-07-10 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| Information sheet re S.291(6) for local company | Other | 2012-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-22 | |
| (E)Ordinary resolution | Other | 1999-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)Declaration of Compliance | Other | 1999-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-13 | |
| Certificate of Incorporation | Incorporation | 1999-01-13 |
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