YUAYUAN ELECTRIC POWER (GROUP) (HK) CO LIMITED — Filings & Documents (42)
(E)Final statement of accounts
2001-02-15 · Other
(E)Return of final meeting
2001-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-29 · Share Related
(E)Declaration of solvency
2000-03-24 · Other
(E)Ordinary and special resolution
2000-03-24 · Other
(E)Notice of appointment of liquidators
2000-03-24 · Other
(E)Memorandum of satisfaction
1999-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)Memorandum of satisfaction
1998-12-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)Memorandum of satisfaction
1998-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)Memorandum of satisfaction
1998-04-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-08 · Charges
(E)FM1 - Mortgage or charge details
1998-04-08 · Charges
(E)Certificate of Registration of Charge
1998-02-25 · Charges
(E)Certificate of Registration of Charge
1998-02-25 · Charges
(E)FM1 - Mortgage or charge details
1998-02-25 · Charges
(E)FM1 - Mortgage or charge details
1998-02-25 · Charges
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Certificate of Registration of Charge
1997-09-23 · Charges
(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
Certificate of Incorporation on Change of Name
1997-01-06 · Name Change
(E)Special resolution for change of name
1997-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-11 · Other
Certificate of Incorporation
1996-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-02-15 | |
| (E)Return of final meeting | Other | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-29 | |
| (E)Declaration of solvency | Other | 2000-03-24 | |
| (E)Ordinary and special resolution | Other | 2000-03-24 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-06 | |
| (E)Special resolution for change of name | Other | 1997-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-11 | |
| (E)Declaration of Compliance | Other | 1996-12-11 | |
| Certificate of Incorporation | Incorporation | 1996-12-11 |
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