CHINA EVERBRIGHT FOREX LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2008-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
Information sheet re S.291AA(7)
2008-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)Copy of notice of resignation of auditor
2005-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)Certificate of Registration of Charge
2002-11-04 · Charges
(E)FM1 - Mortgage or charge details
2002-11-04 · Charges
(E)Copy of notice of resignation of auditor
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)Certificate of Registration of Charge
2001-11-29 · Charges
(E)FM1 - Mortgage or charge details
2001-11-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-10-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-23 · Share Related
(E)Ordinary resolution
2001-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-22 · Director/Secretary Change
(E)Special resolution for change of name
2001-05-16 · Other
Certificate of Incorporation on Change of Name
2001-05-16 · Name Change
(E)Memorandum & Articles of Association
2000-11-06 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-06 · Other
Certificate of Incorporation
2000-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| Information sheet re S.291AA(7) | Other | 2008-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-23 | |
| (E)Ordinary resolution | Other | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)Special resolution for change of name | Other | 2001-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-06 | |
| (E)Declaration of Compliance | Other | 2000-11-06 | |
| Certificate of Incorporation | Incorporation | 2000-11-06 |
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