CHINA ENERGY INTERNATIONAL GROUP LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2013-04-19 · Other
Information sheet re S.291(5) for local company
2012-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)Special resolution for change of name
2003-03-14 · Other
Certificate of Incorporation on Change of Name
2003-03-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-05 · Other
Certificate of Incorporation
1999-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-04-19 | |
| Information sheet re S.291(5) for local company | Other | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)Special resolution for change of name | Other | 2003-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-05 | |
| (E)Declaration of Compliance | Other | 1999-03-05 | |
| Certificate of Incorporation | Incorporation | 1999-03-05 |
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