CHINA PIONEER ENTERPRISES LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-21 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-14 · Charges
(E)Instrument
2023-02-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-14 · Charges
(E)Instrument
2023-02-14 · Other
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-13 · Charges
(E)FM1 - Mortgage or charge details
2013-09-13 · Charges
(E)Certificate of Registration of Charge
2013-09-13 · Charges
(E)Certificate of Registration of Charge
2013-09-13 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-07-30 · Annual Return
(E)Certificate of Registration of Charge
2004-08-19 · Charges
(E)FM1 - Mortgage or charge details
2004-08-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)Certificate of Registration of Charge
1999-10-22 · Charges
(E)FM1 - Mortgage or charge details
1999-10-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-08-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-07 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-28 · Other
(E)Memorandum & Articles of Association
1999-07-28 · Memorandum & Articles
Certificate of Incorporation
1999-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-14 | |
| (E)Instrument | Other | 2023-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-14 | |
| (E)Instrument | Other | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-07 | |
| (E)Declaration of Compliance | Other | 1999-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-28 | |
| Certificate of Incorporation | Incorporation | 1999-07-28 |
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