CHINA EASTERN HOLDINGS LIMITED — Filings & Documents (29)
(E)s.226A Certificate of Release of Liquidator
2000-12-06 · Winding Up
(E)Notice of mortgagee going out of possession
2000-05-17 · Charges
(E)Notice of registered office and any change thereof
2000-01-29 · Address Change
(E)Court order
1999-12-03 · Other
(E)Notice of mortgagee going into possession
1999-09-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)Certificate of Registration of Charge
1996-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-27 · Other
(E)Special resolution
1996-07-17 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1996-07-17 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1996-07-17 · Other
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Annual return
1996-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-24 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-16 · Other
(E)Memorandum & Articles of Association
1995-03-16 · Memorandum & Articles
Certificate of Incorporation
1995-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-12-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-29 | |
| (E)Court order | Other | 1999-12-03 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-27 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1996-07-17 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-24 | |
| (E)Declaration of Compliance | Other | 1995-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-16 | |
| Certificate of Incorporation | Incorporation | 1995-03-16 |
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