CHINA EVERBEST MACHINERY ENTERPRISES COMPANY LIMITED — Filings & Documents (123)
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(E)Special resolution
2004-06-01 · Other
(E)Final statement of accounts
2004-06-01 · Other
(E)Return of final meeting
2004-06-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-01 · Other
(E)Notice of registered office and any change thereof
2003-07-21 · Address Change
(E)Special resolution
2003-07-18 · Other
(E)Notice of appointment of liquidators
2003-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-10 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)Memorandum of satisfaction
2001-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-25 · Charges
(E)FM1 - Mortgage or charge details
2001-05-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-14 · Charges
(E)FM1 - Mortgage or charge details
1999-12-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)Special resolution
1999-11-05 · Other
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-10 · Charges
(E)FM1 - Mortgage or charge details
1999-09-10 · Charges
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)Special resolution
1995-04-10 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Special resolution
1995-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)Ordinary resolution
1992-11-07 · Other
(E)FIB - Return of allotments
1992-11-07 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)Ordinary resolution
1991-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-21 · Other
(E)FIB - Return of allotments
1991-02-21 · Other
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Ordinary resolution
1988-12-20 · Other
(E)Annual return
1988-12-17 · Annual Return
(E)FIB - Return of allotments
1988-07-05 · Other
(E)FIB - Return of allotments
1988-02-24 · Other
(E)FI - Particulars of a contract relating to shares
1988-02-23 · Other
(E)FIB - Return of allotments
1988-02-23 · Other
(E)Ordinary resolution
1988-02-23 · Other
(E)Ordinary resolution
1988-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-22 · Other
(E)FIB - Return of allotments
1988-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-19 · Other
(E)Certificate of Registration of Charge
1987-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Annual return
1987-05-21 · Annual Return
(E)Annual return
1986-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Ordinary and special resolution
1986-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-11 · Other
(E)Certificate of Registration of Charge
1986-04-11 · Charges
(E)Notice of registered office and any change thereof
1986-03-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-06-01 | |
| (E)Final statement of accounts | Other | 2004-06-01 | |
| (E)Return of final meeting | Other | 2004-06-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-07-21 | |
| (E)Special resolution | Other | 2003-07-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)Special resolution | Other | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Special resolution | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Special resolution | Other | 1995-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)Ordinary resolution | Other | 1992-11-07 | |
| (E)FIB - Return of allotments | Other | 1992-11-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Ordinary resolution | Other | 1991-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-21 | |
| (E)FIB - Return of allotments | Other | 1991-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Ordinary resolution | Other | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)FIB - Return of allotments | Other | 1988-07-05 | |
| (E)FIB - Return of allotments | Other | 1988-02-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-02-23 | |
| (E)FIB - Return of allotments | Other | 1988-02-23 | |
| (E)Ordinary resolution | Other | 1988-02-23 | |
| (E)Ordinary resolution | Other | 1988-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-22 | |
| (E)FIB - Return of allotments | Other | 1988-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Ordinary and special resolution | Other | 1986-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-05 |
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