Chinese Energy Holdings Limited — Filings & Documents (239)
Page 2 of 3
Certificate of Change of Name
2012-09-12 · Name Change
(C)FSC1 - Return of Allotments
2012-08-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-01 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-08-01 · Memorandum & Articles
(E)FSC11 - Notification of change of share capital structure
2012-07-12 · Share Related
Certificate of Registration on Reduction of Share Capital
2012-07-06 · Share Related
(E)Special resolution for reduction of capital
2012-06-26 · Other
(E)Minute for reduction of share capital
2012-06-26 · Charges
(E)Court order for reduction of share capital
2012-06-26 · Other
(E)Copy of notice of resignation of auditor
2012-05-28 · Other
(E)Reprint of Memorandum & Articles of Association
2012-02-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)Accounts / Financial Statements
2011-12-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(E)Special resolution
2011-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-06 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)Accounts / Financial Statements
2010-11-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2009-11-02 · Share Related
(E)Amended document
2009-11-02 · Other
(E)FSC1 - Return of Allotments
2009-10-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2009-09-29 · Share Related
(E)Accounts / Financial Statements
2009-09-29 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)Accounts / Financial Statements
2008-09-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-05-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-08-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-05-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-04-23 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-03-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-03-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-03-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-01-15 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-01-08 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-12-11 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-10-04 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-09-01 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-08-21 · Share Related
(E)FSC11 - Notification of change of share capital structure
2006-08-04 · Share Related
(E)Special resolution
2006-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)Accounts / Financial Statements
2006-08-04 · Accounts
(E)Reprint of Memorandum & Articles of Association
2006-08-04 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-07-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-07-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-06-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
Certificate of Registration on Reduction of Share Capital
2006-01-03 · Share Related
(E)Court order for reduction of share capital
2005-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)Accounts / Financial Statements
2005-08-19 · Accounts
(E)FNC2 - Notification of Change of Company Name
2005-08-04 · Name Change
Certificate of Change of Name
2005-08-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)Special resolution for reduction of capital
2005-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)Accounts / Financial Statements
2004-09-08 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)Accounts / Financial Statements
2003-08-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)Accounts / Financial Statements
2002-08-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-11-16 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-10-04 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2012-09-12 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-01 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-07-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-07-06 | |
| (E)Special resolution for reduction of capital | Other | 2012-06-26 | |
| (E)Minute for reduction of share capital | Charges | 2012-06-26 | |
| (E)Court order for reduction of share capital | Other | 2012-06-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (E)Special resolution | Other | 2011-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-11-02 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-05-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-04-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-03-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-03-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-03-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-01-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-01-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-12-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-10-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-09-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-08-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-08-04 | |
| (E)Special resolution | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-07-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-07-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2006-01-03 | |
| (E)Court order for reduction of share capital | Other | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-04 | |
| Certificate of Change of Name | Name Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)Special resolution for reduction of capital | Other | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-11-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-10-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-24 |
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