CHINA RESOURCES ENERGY EQUIPMENT COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2026-01-09 · Other
Information sheet re S.751(1)
2025-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-22 · Other
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)Amended document
2016-05-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-02-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)Certificate of Registration of Charge
2003-04-15 · Charges
(E)FM1 - Mortgage or charge details
2003-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)Declaration of Compliance
2001-12-24 · Other
(E)Memorandum & Articles of Association
2001-12-24 · Memorandum & Articles
Certificate of Incorporation
2001-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-09 | |
| Information sheet re S.751(1) | Other | 2025-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)Amended document | Other | 2016-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)Declaration of Compliance | Other | 2001-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-24 | |
| Certificate of Incorporation | Incorporation | 2001-12-24 |
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