Chinese Energy Holdings Limited — Filings & Documents (239)
Page 3 of 3
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-08-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)Accounts / Financial Statements
2001-08-17 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-08-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)Accounts / Financial Statements
2000-10-05 · Accounts
(E)FSC1 - Return of Allotments
2000-06-07 · Share Related
(E) Explanatory Letter
2000-06-07 · Other
(E)Amended document
2000-06-07 · Other
(E)FSC1 - Return of Allotments
2000-06-07 · Share Related
(E)FR2 - Notification of Location of Registers
2000-06-05 · Other
(E)Reprint of Memorandum & Articles of Association
2000-05-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)Amended document
2000-04-25 · Other
(E) Explanatory Letter
2000-04-05 · Other
(E)Written resolution
2000-03-29 · Other
(E)Authorization letter for registration of a prospectus
2000-03-27 · Other
(E)Prospectus
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-14 · Share Related
(E)Ordinary resolution
2000-03-14 · Other
(E)FSC11 - Notification of change of share capital structure
2000-03-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-14 · Share Related
(E)Duplicate Certificate
2000-02-14 · Other
Certificate of Incorporation on Change of Name
2000-02-14 · Name Change
(E)Special resolution for change of name
2000-02-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-02 · Director/Secretary Change
(E)Duplicate Certificate
2000-01-21 · Other
Certificate of Incorporation on Change of Name
2000-01-21 · Name Change
(E)Special resolution for change of name
2000-01-21 · Other
(E)Declaration of Compliance
1999-10-25 · Other
(E)Memorandum & Articles of Association
1999-10-25 · Memorandum & Articles
Certificate of Incorporation
1999-10-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-07 | |
| (E) Explanatory Letter | Other | 2000-06-07 | |
| (E)Amended document | Other | 2000-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)Amended document | Other | 2000-04-25 | |
| (E) Explanatory Letter | Other | 2000-04-05 | |
| (E)Written resolution | Other | 2000-03-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-03-27 | |
| (E)Prospectus | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-14 | |
| (E)Ordinary resolution | Other | 2000-03-14 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-14 | |
| (E)Duplicate Certificate | Other | 2000-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-14 | |
| (E)Special resolution for change of name | Other | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)Duplicate Certificate | Other | 2000-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-21 | |
| (E)Special resolution for change of name | Other | 2000-01-21 | |
| (E)Declaration of Compliance | Other | 1999-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-25 | |
| Certificate of Incorporation | Incorporation | 1999-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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