CHANGJIAN ENGINEERING COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-24 · Annual Return
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-12 · Name Change
(E)Special resolution for change of name
1996-03-12 · Other
(E)FIB - Return of allotments
1996-02-27 · Other
(E)Notice of registered office and any change thereof
1996-02-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-02-27 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-02 · Other
Certificate of Incorporation
1996-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-12 | |
| (E)Special resolution for change of name | Other | 1996-03-12 | |
| (E)FIB - Return of allotments | Other | 1996-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-02-27 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-02 | |
| (E)Declaration of Compliance | Other | 1996-01-02 | |
| Certificate of Incorporation | Incorporation | 1996-01-02 |
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