CEF CHINA LIMITED — Filings & Documents (49)
(E)Return of final meeting
2006-05-04 · Other
(E)Final statement of accounts
2006-05-04 · Other
(E)Special resolution
2006-05-04 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-04-10 · Other
(E)Special Resolution (Winding Up)
2006-01-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-04 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Amended document
1998-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Annual return
1997-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-08-09 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-15 · Other
(E)Special resolution
1992-12-01 · Other
Certificate of Incorporation on Change of Name
1992-12-01 · Name Change
(E)Memorandum & Articles of Association
1992-07-09 · Memorandum & Articles
(E)Statutory Declaration
1992-07-09 · Other
Certificate of Incorporation
1992-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-04 | |
| (E)Final statement of accounts | Other | 2006-05-04 | |
| (E)Special resolution | Other | 2006-05-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-04-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Amended document | Other | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-15 | |
| (E)Special resolution | Other | 1992-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-09 | |
| (E)Statutory Declaration | Other | 1992-07-09 | |
| Certificate of Incorporation | Incorporation | 1992-07-09 |
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