CHINA BASE ENGINEERING LIMITED — Filings & Documents (30)
(E)Court order
2020-11-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-10 · Winding Up
(E)Court Order
2014-11-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-10 · Address Change
(E)FSC1 - Return of Allotments
2003-02-10 · Share Related
(E)Declaration of Compliance
2002-11-04 · Other
(E)Memorandum & Articles of Association
2002-11-04 · Memorandum & Articles
Certificate of Incorporation
2002-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-11-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-10 | |
| (E)Court Order | Other | 2014-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-10 | |
| (E)Declaration of Compliance | Other | 2002-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-04 | |
| Certificate of Incorporation | Incorporation | 2002-11-04 |
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