UEX BEIJING HOLDING CO. LIMITED — Filings & Documents (61)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-06 · Other
(E)Return of final meeting
2004-08-06 · Other
(E)Final statement of accounts
2004-08-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-25 · Address Change
(E)Ordinary and special resolution
2003-09-25 · Other
(E)Notice of appointment of liquidators
2003-09-25 · Other
(E)Declaration of solvency
2003-09-16 · Other
(E)Declaration of solvency
2003-09-16 · Other
(E)Declaration of solvency
2003-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-19 · Share Related
(E)Ordinary resolution
2000-01-19 · Other
(E)FSC1 - Return of Allotments
2000-01-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-06 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)Amended document
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Ordinary resolution
1998-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-08 · Other
(E)FSC1 - Return of Allotments
1998-07-08 · Share Related
(E)Reprint of Memorandum & Articles of Association
1998-06-01 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1998-02-11 · Share Related
(E)Written resolution
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-05 · Name Change
(E)Special resolution for change of name
1997-09-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-20 · Other
(E)Memorandum & Articles of Association
1997-06-20 · Memorandum & Articles
Certificate of Incorporation
1997-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-06 | |
| (E)Return of final meeting | Other | 2004-08-06 | |
| (E)Final statement of accounts | Other | 2004-08-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-25 | |
| (E)Ordinary and special resolution | Other | 2003-09-25 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-25 | |
| (E)Declaration of solvency | Other | 2003-09-16 | |
| (E)Declaration of solvency | Other | 2003-09-16 | |
| (E)Declaration of solvency | Other | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-19 | |
| (E)Ordinary resolution | Other | 2000-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)Amended document | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Ordinary resolution | Other | 1998-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-11 | |
| (E)Written resolution | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-05 | |
| (E)Special resolution for change of name | Other | 1997-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-24 | |
| (E)Declaration of Compliance | Other | 1997-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-20 | |
| Certificate of Incorporation | Incorporation | 1997-06-20 |
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