CHINA HIGH VOLTAGE ELECTRIC LIMITED — Filings & Documents (158)
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(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-23 · Charges
(E)Certificate of Registration of Charge
2009-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-14 · Address Change
(E)FM1 - Mortgage or charge details
2007-12-27 · Charges
(E)Certificate of Registration of Charge
2007-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-16 · Charges
(E)Certificate of Registration of Charge
2007-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-20 · Charges
(E)Certificate of Registration of Charge
2005-05-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-13 · Charges
(E)Certificate of Registration of Charge
2005-01-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
Certificate of Change of Name
2004-04-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-18 · Share Related
(E)Ordinary resolution
2003-09-18 · Other
(E)FSC1 - Return of Allotments
2003-09-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-08 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-08-08 · Share Related
(E)Ordinary resolution
2003-06-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)Special resolution
2003-05-23 · Other
(E)Certificate of Registration of Charge
2003-05-20 · Charges
(E)FM1 - Mortgage or charge details
2003-05-20 · Charges
(E)Certificate of Registration of Charge
2003-04-01 · Charges
(E)FM1 - Mortgage or charge details
2003-04-01 · Charges
(E)Certificate of Registration of Charge
2003-01-28 · Charges
(E)Certificate of Registration of Charge
2003-01-28 · Charges
(E)FM1 - Mortgage or charge details
2003-01-28 · Charges
(E)FM1 - Mortgage or charge details
2003-01-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)FSC1 - Return of Allotments
2002-10-07 · Share Related
(E)Declaration of Compliance
2002-10-04 · Other
(E)Memorandum & Articles of Association
2002-10-04 · Memorandum & Articles
Certificate of Incorporation
2002-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| Certificate of Change of Name | Name Change | 2004-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-18 | |
| (E)Ordinary resolution | Other | 2003-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-08-08 | |
| (E)Ordinary resolution | Other | 2003-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)Special resolution | Other | 2003-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-07 | |
| (E)Declaration of Compliance | Other | 2002-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-04 | |
| Certificate of Incorporation | Incorporation | 2002-10-04 |
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