Chinese Education & Culture Investment Limited — Filings & Documents (60)
Information sheet re S.746(2)
2023-05-19 · Other
Information sheet re S.745(2)(b)
2023-01-20 · Other
Information sheet re striking off of this company under consideration
2022-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-12 · Name Change
Certificate of Change of Name
2019-06-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-01 · Name Change
Certificate of Change of Name
2019-02-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-10-15 · Name Change
Certificate of Change of Name
2018-10-15 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-12-08 · Name Change
Certificate of Change of Name
2015-12-08 · Name Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-07 · Address Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-07-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-03 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-23 · Name Change
Certificate of Change of Name
2009-09-23 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-10-16 · Name Change
Certificate of Change of Name
2008-10-16 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)Special resolution
2005-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-10 · Address Change
(E)Declaration of Compliance
2002-09-06 · Other
(E)Memorandum & Articles of Association
2002-09-06 · Memorandum & Articles
Certificate of Incorporation
2002-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-05-19 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-20 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-12 | |
| Certificate of Change of Name | Name Change | 2019-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-01 | |
| Certificate of Change of Name | Name Change | 2019-02-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-15 | |
| Certificate of Change of Name | Name Change | 2018-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-08 | |
| Certificate of Change of Name | Name Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-03 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-23 | |
| Certificate of Change of Name | Name Change | 2009-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-16 | |
| Certificate of Change of Name | Name Change | 2008-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)Special resolution | Other | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-10 | |
| (E)Declaration of Compliance | Other | 2002-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-06 | |
| Certificate of Incorporation | Incorporation | 2002-09-06 |
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