CHINA EVERBEST MOTORS COMPANY LIMITED — Filings & Documents (112)
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(E)Return of final meeting
2007-07-23 · Other
(E)Final statement of accounts
2007-07-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)Special Resolution (Winding Up)
2006-12-15 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-12 · Charges
(E)Certificate of Registration of Charge
2003-11-12 · Charges
(E)FM1 - Mortgage or charge details
2003-11-12 · Charges
(E)FM1 - Mortgage or charge details
2003-11-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-22 · Charges
(E)FM1 - Mortgage or charge details
2002-11-22 · Charges
(E)Memorandum of satisfaction
2002-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FM1 - Mortgage or charge details
1997-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-19 · Other
(E)Certificate of Registration of Charge
1997-04-19 · Charges
(E)Memorandum of satisfaction
1997-03-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1996-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-21 · Other
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)Annual return
1996-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-23 · Other
(E)Certificate of Registration of Charge
1996-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-03 · Other
(E)Certificate of Registration of Charge
1996-04-03 · Charges
(E)Annual return
1995-08-10 · Annual Return
(E)Ordinary resolution
1995-08-08 · Other
(E)FIB - Return of allotments
1995-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-10 · Other
(E)Resignation letter from directors or secretaries
1992-10-10 · Other
(E)Resignation letter from directors or secretaries
1992-10-10 · Other
(E)Resignation letter from directors or secretaries
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Ordinary resolution
1992-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-12 · Other
(E)FIB - Return of allotments
1992-08-12 · Other
(E)Annual return
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-23 | |
| (E)Final statement of accounts | Other | 2007-07-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-15 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Ordinary resolution | Other | 1995-08-08 | |
| (E)FIB - Return of allotments | Other | 1995-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Ordinary resolution | Other | 1992-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-12 | |
| (E)FIB - Return of allotments | Other | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-08-12 |
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