CHINA ENTERPRISE DEVELOPMENT RESEARCH CENTRE LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2018-07-27 · Other
Information sheet re S.744(3)
2018-04-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-23 · Address Change
(C)Special Resolution (Company Ceasing to be Dormant)
2012-10-10 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)Special Resolution (Dormant Company)
2009-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-23 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-28 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-16 · Share Related
(E)Ordinary resolution
2003-06-16 · Other
(E)FSC1 - Return of Allotments
2003-06-16 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)Declaration of Compliance
2001-12-21 · Other
(E)Memorandum & Articles of Association
2001-12-21 · Memorandum & Articles
Certificate of Incorporation
2001-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-27 | |
| Information sheet re S.744(3) | Other | 2018-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-23 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-10-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-23 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-16 | |
| (E)Ordinary resolution | Other | 2003-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)Declaration of Compliance | Other | 2001-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-21 | |
| Certificate of Incorporation | Incorporation | 2001-12-21 |
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