CHINA PACIFIC ENGINEERING COMPANY, LIMITED — Filings & Documents (117)
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(E)Information sheet re S.291(6)
2004-05-07 · Other
(E)Information sheet re S.291(5)
2003-11-21 · Other
(E)Annual return
1997-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)Annual return
1996-05-23 · Annual Return
(E)Liquidator's statement of account
1995-10-13 · Winding Up
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-23 · Address Change
(E)Annual return
1990-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-12 · Other
(E)Certificate of Registration of Charge
1986-06-12 · Charges
(E)Notice of registered office and any change thereof
1986-03-18 · Address Change
(E)Annual return
1985-03-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-26 · Other
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)Memorandum & Articles of Association
1984-04-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Annual return
1983-12-30 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)Memorandum of satisfaction
1981-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-25 · Memorandum & Articles
(E)Annual return
1980-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-27 · Other
(E)Annual return
1979-12-13 · Annual Return
(E)Annual return
1978-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-15 · Other
(E)Certificate of Registration of Charge
1978-08-15 · Charges
(E)Memorandum of satisfaction
1978-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-16 · Other
(E)Certificate of Registration of Charge
1978-03-16 · Charges
(E)Document relating to a registered charge filed for public information
1978-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-16 · Other
(E)Annual return
1977-12-16 · Annual Return
(E)Memorandum of satisfaction
1977-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-27 · Other
(E)Certificate of Registration of Charge
1977-06-27 · Charges
(E)Annual return
1976-12-06 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)Annual return
1974-11-29 · Annual Return
(E)Annual return
1973-12-14 · Annual Return
(E)Annual return
1972-12-15 · Annual Return
(E)Memorandum of satisfaction
1972-11-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-10 · Other
(E)Memorandum of satisfaction
1972-01-25 · Memorandum & Articles
(E)Annual return
1971-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1971-11-08 · Address Change
(E)Annual return
1970-12-03 · Annual Return
(E)Annual return
1969-12-04 · Annual Return
(E)Agreement or contract
1969-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-03-06 · Other
(E)Certificate of Registration of Charge
1969-03-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-01-31 · Other
(E)Certificate of Registration of Charge
1969-01-31 · Charges
(E)Agreement or contract
1969-01-17 · Other
(E)Annual return
1968-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-06 · Other
(E)Annual return
1967-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-16 · Other
(E)Annual return
1966-11-30 · Annual Return
(E)Special resolution
1966-07-30 · Other
(E)FIB - Return of allotments
1966-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1966-05-26 · Other
(E)Annual return
1965-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-20 · Other
(E)Notice of registered office and any change thereof
1965-11-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-06-08 · Other
(E)Certificate of Registration of Charge
1965-06-08 · Charges
(E)Document relating to a registered charge filed for public information
1965-05-28 · Other
(E)Notice of registered office and any change thereof
1965-02-24 · Address Change
(E)FIB - Return of allotments
1965-01-30 · Other
(E)Annual return
1964-12-05 · Annual Return
(E)Special resolution
1964-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-02-22 · Other
(E)Annual return
1963-12-13 · Annual Return
(E)Annual return
1963-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-21 | |
| (E)Annual return | Annual Return | 1997-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Liquidator's statement of account | Winding Up | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-25 | |
| (E)Annual return | Annual Return | 1980-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Annual return | Annual Return | 1978-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-16 | |
| (E)Document relating to a registered charge filed for public information | Other | 1978-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-16 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-27 | |
| (E)Annual return | Annual Return | 1976-12-06 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Annual return | Annual Return | 1974-11-29 | |
| (E)Annual return | Annual Return | 1973-12-14 | |
| (E)Annual return | Annual Return | 1972-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-01-25 | |
| (E)Annual return | Annual Return | 1971-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-08 | |
| (E)Annual return | Annual Return | 1970-12-03 | |
| (E)Annual return | Annual Return | 1969-12-04 | |
| (E)Agreement or contract | Other | 1969-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1969-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1969-01-31 | |
| (E)Agreement or contract | Other | 1969-01-17 | |
| (E)Annual return | Annual Return | 1968-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-06 | |
| (E)Annual return | Annual Return | 1967-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-16 | |
| (E)Annual return | Annual Return | 1966-11-30 | |
| (E)Special resolution | Other | 1966-07-30 | |
| (E)FIB - Return of allotments | Other | 1966-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1966-05-26 | |
| (E)Annual return | Annual Return | 1965-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1965-06-08 | |
| (E)Document relating to a registered charge filed for public information | Other | 1965-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-02-24 | |
| (E)FIB - Return of allotments | Other | 1965-01-30 | |
| (E)Annual return | Annual Return | 1964-12-05 | |
| (E)Special resolution | Other | 1964-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-02-22 | |
| (E)Annual return | Annual Return | 1963-12-13 | |
| (E)Annual return | Annual Return | 1963-12-04 |
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