CHINA EVERBEST ESTATE LIMITED — Filings & Documents (55)
(E)Special resolution
2004-06-01 · Other
(E)Final statement of accounts
2004-06-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-01 · Other
(E)Return of final meeting
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)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
(E)Amended document
2001-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-14 · Charges
(E)FM1 - Mortgage or charge details
1999-12-14 · Charges
(E)Special resolution
1999-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-02 · Other
(E)Certificate of Registration of Charge
1995-08-02 · Charges
(E)Special resolution
1995-07-11 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1992-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)Annual return
1990-09-18 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-09-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-06 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-07 · Other
(E)Memorandum & Articles of Association
1988-09-28 · Memorandum & Articles
(E)Statutory Declaration
1988-09-28 · Other
Certificate of Incorporation
1988-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-06-01 | |
| (E)Final statement of accounts | Other | 2004-06-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-01 | |
| (E)Return of final meeting | 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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)Amended document | Other | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-14 | |
| (E)Special resolution | Other | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-02 | |
| (E)Special resolution | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-07 | |
| (E)FIB - Return of allotments | Other | 1989-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-28 | |
| (E)Statutory Declaration | Other | 1988-09-28 | |
| Certificate of Incorporation | Incorporation | 1988-09-28 |
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