CHINA & EASTERN INVESTMENT COMPANY LIMITED — Filings & Documents (132)
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(E)Final statement of accounts
1998-04-30 · Other
(E)Liquidator's statement of account
1998-04-30 · Winding Up
(E)Return of final meeting
1998-04-30 · Other
(E)Liquidator's statement of account
1998-03-23 · Winding Up
(E)Liquidator's statement of account
1997-08-26 · Winding Up
(E)Liquidator's statement of account
1997-04-07 · Winding Up
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)Notice of appointment of liquidators
1996-01-17 · Other
(E)Special resolution
1996-01-15 · Other
(E)Declaration of solvency
1995-12-18 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)Accounts / Financial Statements
1995-12-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-12-14 · Accounts
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)Accounts / Financial Statements
1993-12-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-29 · Other
(E)Certificate of Registration of Charge
1993-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)Accounts / Financial Statements
1993-01-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Ordinary resolution
1992-07-07 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)Accounts / Financial Statements
1992-01-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-06 · Other
(E)FIB - Return of allotments
1991-10-24 · Other
(E)FIB - Return of allotments
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-03 · Other
(E)FIB - Return of allotments
1991-09-11 · Other
(E)FIB - Return of allotments
1991-07-31 · Other
(E)FIB - Return of allotments
1991-07-23 · Other
(E)FIB - Return of allotments
1991-05-23 · Other
(E)FIB - Return of allotments
1991-04-15 · Other
(E)FIB - Return of allotments
1991-04-08 · Other
(E)FIB - Return of allotments
1991-03-07 · Other
(E)FIB - Return of allotments
1991-02-01 · Other
(E)FIB - Return of allotments
1991-01-18 · Other
(E)Annual return
1990-12-28 · Annual Return
(E)Accounts / Financial Statements
1990-12-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-26 · Other
(E)FIB - Return of allotments
1990-07-09 · Other
(E)Resignation letter from directors or secretaries
1990-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-27 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)FIB - Return of allotments
1990-04-03 · Other
(E)FIB - Return of allotments
1990-03-27 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)Accounts / Financial Statements
1989-12-30 · Accounts
(E)FIB - Return of allotments
1989-08-25 · Other
(E)FIB - Return of allotments
1989-07-21 · Other
(E)FIB - Return of allotments
1989-06-20 · Other
(E)FIB - Return of allotments
1989-05-25 · Other
(E)FIB - Return of allotments
1989-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)Accounts / Financial Statements
1989-02-14 · Accounts
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-12 · Other
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Annual return
1987-12-22 · Annual Return
(E)Annual return
1987-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 1998-04-30 | |
| (E)Return of final meeting | Other | 1998-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 1997-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-17 | |
| (E)Special resolution | Other | 1996-01-15 | |
| (E)Declaration of solvency | Other | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Ordinary resolution | Other | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-06 | |
| (E)FIB - Return of allotments | Other | 1991-10-24 | |
| (E)FIB - Return of allotments | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FIB - Return of allotments | Other | 1991-10-03 | |
| (E)FIB - Return of allotments | Other | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1991-07-31 | |
| (E)FIB - Return of allotments | Other | 1991-07-23 | |
| (E)FIB - Return of allotments | Other | 1991-05-23 | |
| (E)FIB - Return of allotments | Other | 1991-04-15 | |
| (E)FIB - Return of allotments | Other | 1991-04-08 | |
| (E)FIB - Return of allotments | Other | 1991-03-07 | |
| (E)FIB - Return of allotments | Other | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)FIB - Return of allotments | Other | 1990-07-26 | |
| (E)FIB - Return of allotments | Other | 1990-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-27 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-30 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-07-21 | |
| (E)FIB - Return of allotments | Other | 1989-06-20 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 |
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