NEW CHINA POWER INVESTMENT COMPANY LIMITED — Filings & Documents (27)

(E)Return of final meeting

1997-01-07 · Other

(E)Final statement of accounts

1997-01-07 · Other

(E)Special resolution

1997-01-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-09 · Director/Secretary Change

(E)Declaration of solvency

1996-02-09 · Other

(E)Special resolution

1996-02-09 · Other

(E)Notice of appointment of liquidators

1996-02-09 · Other

(E)Annual return

1995-12-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-23 · Director/Secretary Change

(E)Annual return

1994-11-28 · Annual Return

(E)Ordinary and special resolution

1994-09-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-06 · Director/Secretary Change

(E)Ordinary resolution

1994-08-23 · Other

(E)FIII - Notice of increase in nominal capital

1994-08-23 · Other

(E)Ordinary resolution

1994-07-27 · Other

(E)FIB - Return of allotments

1994-07-22 · Other

(E)Notice filed under s.54

1994-07-22 · Other

(E)FX(i) - Return of first directors and secretary

1994-02-28 · Director/Secretary Change

(E)Ordinary resolution

1994-02-28 · Other

(E)Notice of registered office and any change thereof

1994-02-28 · Address Change

(E)Special resolution

1993-12-07 · Other

Certificate of Incorporation on Change of Name

1993-12-07 · Name Change

(E)Memorandum & Articles of Association

1993-11-02 · Memorandum & Articles

(E)Statutory Declaration

1993-11-02 · Other

Certificate of Incorporation

1993-11-02 · Incorporation

(E)Notice of registered office and any change thereof

1993-11-02 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-01-07
(E)Final statement of accounts	Other	1997-01-07
(E)Special resolution	Other	1997-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-09
(E)Declaration of solvency	Other	1996-02-09
(E)Special resolution	Other	1996-02-09
(E)Notice of appointment of liquidators	Other	1996-02-09
(E)Annual return	Annual Return	1995-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-23
(E)Annual return	Annual Return	1994-11-28
(E)Ordinary and special resolution	Other	1994-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-06
(E)Ordinary resolution	Other	1994-08-23
(E)FIII - Notice of increase in nominal capital	Other	1994-08-23
(E)Ordinary resolution	Other	1994-07-27
(E)FIB - Return of allotments	Other	1994-07-22
(E)Notice filed under s.54	Other	1994-07-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-02-28
(E)Ordinary resolution	Other	1994-02-28
(E)Notice of registered office and any change thereof	Address Change	1994-02-28
(E)Special resolution	Other	1993-12-07
Certificate of Incorporation on Change of Name	Name Change	1993-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-11-02
(E)Statutory Declaration	Other	1993-11-02
Certificate of Incorporation	Incorporation	1993-11-02
(E)Notice of registered office and any change thereof	Address Change	1993-11-02

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