CHUNG HUA ENVIRONMENTAL PROTECTION ASSETS (HOLDINGS) GROUP LIMITED — Filings & Documents (162)
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(E)FM1 - Mortgage or charge details
2008-04-23 · Charges
(E)FM1 - Mortgage or charge details
2008-04-23 · Charges
(E)Certificate of Registration of Charge
2008-04-23 · Charges
(E)Certificate of Registration of Charge
2008-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-03 · Share Related
(E)FSC1 - Return of Allotments
2008-03-03 · Share Related
(E)Special resolution
2008-02-22 · Other
(E)Special resolution
2008-02-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)Special resolution
2007-11-15 · Other
(E)Special resolution
2007-11-15 · Other
(E)Special resolution
2007-11-14 · Other
(E)Special resolution
2007-11-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)Amended document
2007-10-12 · Other
(E)Amended document
2007-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2006-09-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2006-09-04 · Share Related
(E)FSC1 - Return of Allotments
2006-09-04 · Share Related
(E)FSC1 - Return of Allotments
2006-09-04 · Share Related
(E)FSC1 - Return of Allotments
2006-08-29 · Share Related
(E)FSC1 - Return of Allotments
2006-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-04-30 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-02-25 · Incorporation
(E)Statement of Compliance on Incorporation of a Company
2004-02-25 · Incorporation
(E)Memorandum & Articles of Association
2004-02-25 · Memorandum & Articles
(E)Memorandum & Articles of Association
2004-02-25 · Memorandum & Articles
Certificate of Incorporation
2004-02-25 · Incorporation
Certificate of Incorporation
2004-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-03 | |
| (E)Special resolution | Other | 2008-02-22 | |
| (E)Special resolution | Other | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)Special resolution | Other | 2007-11-15 | |
| (E)Special resolution | Other | 2007-11-15 | |
| (E)Special resolution | Other | 2007-11-14 | |
| (E)Special resolution | Other | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)Amended document | Other | 2007-10-12 | |
| (E)Amended document | Other | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-09-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-25 | |
| Certificate of Incorporation | Incorporation | 2004-02-25 | |
| Certificate of Incorporation | Incorporation | 2004-02-25 |
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