CHINA RARE EARTH HOLDINGS LIMITED — Filings & Documents (155)
Page 2 of 2
(E)Certificate of Registration of Charge
2007-03-28 · Charges
(E)FF2 - Change of Address of an Oversea Company
2006-11-07 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-30 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-30 · Annual Return
(E)Accounts
2006-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-04 · Annual Return
(E)Accounts
2005-07-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-09 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-12 · Memorandum & Articles
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-10 · Other
(E)FARF1 - Annual Return of an oversea company
2004-06-10 · Annual Return
(E)Accounts
2004-06-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-09-05 · Annual Return
(E)Accounts
2003-09-05 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2003-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-03 · Annual Return
(E)Accounts
2002-06-03 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-01-18 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2001-11-02 · Address Change
(E)FARF1 - Annual Return of an oversea company
2001-05-22 · Annual Return
(E)Accounts
2001-05-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-29 · Charges
(E)FM1 - Mortgage or charge details
2000-12-29 · Charges
(E)FARF1 - Annual Return of an oversea company
2000-11-14 · Annual Return
(E)FF5 - Return of change in the corporate name of an oversea company
2000-07-27 · Other
Certificate of Registration of Change of Name of an Oversea Company
2000-07-27 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)Accounts
2000-06-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-08 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1999-12-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-12-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-10-25 · Other
(E)Prospectus
1999-10-04 · Other
(E)Authorization letter for registration of a prospectus
1999-10-04 · Other
Certificate of Registration of an Oversea Company
1999-08-31 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1999-08-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-08-31 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-08-31 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-08-31 · Memorandum & Articles
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
· Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2007-03-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-30 | |
| (E)Accounts | Accounts | 2006-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-04 | |
| (E)Accounts | Accounts | 2005-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-10 | |
| (E)Accounts | Accounts | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-05 | |
| (E)Accounts | Accounts | 2003-09-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-03 | |
| (E)Accounts | Accounts | 2002-06-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-22 | |
| (E)Accounts | Accounts | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-14 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-07-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)Accounts | Accounts | 2000-06-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-12-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-10-25 | |
| (E)Prospectus | Other | 1999-10-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-10-04 | |
| Certificate of Registration of an Oversea Company | Other | 1999-08-31 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-08-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-08-31 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-08-31 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-08-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | ||
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change |
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