Beijing Jingcheng Machinery Electric Company Limited — Filings & Documents (187)
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(E)Accounts
2010-12-01 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-01 · Other
(E)Accounts
2009-12-01 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-18 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-18 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-27 · Other
(E)Accounts
2008-11-27 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-02-01 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-06-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-28 · Annual Return
(E)Accounts
2007-06-28 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2007-03-27 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-03-27 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-03-27 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-03-14 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-25 · Other
(E)FARF1 - Annual Return of an oversea company
2006-07-13 · Annual Return
(E)Accounts
2006-07-13 · Accounts
(E)Amended document
2005-09-20 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2005-07-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-22 · Other
(E)FARF1 - Annual Return of an oversea company
2005-06-22 · Annual Return
(E)Accounts
2005-06-22 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2004-08-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-31 · Annual Return
(E)Accounts
2004-08-31 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-29 · Other
(C)FF3 - Notification of Changes of Authorized Representatives
2004-06-11 · Other
(C)FF2 - Change of Address of an Oversea Company
2004-01-09 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-02 · Other
(E)FARF1 - Annual Return of an oversea company
2003-07-02 · Annual Return
(E)Accounts
2003-07-02 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-10 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-10 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)Accounts
2002-07-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-09 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-05-22 · Annual Return
(E)Accounts
2001-05-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-30 · Annual Return
(E)Accounts
2000-06-30 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-25 · Annual Return
(E)Accounts
1999-06-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-06-13 · Annual Return
(E)Accounts
1998-06-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Annual return
1997-07-11 · Annual Return
(E)Accounts
1997-07-11 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-24 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-07-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-24 · Other
(E)Annual return
1996-07-08 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-08 · Other
(E)Accounts
1996-07-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-31 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-10-17 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)Accounts
1995-06-14 · Accounts
(E)Annual return
1994-09-06 · Annual Return
(E)Accounts
1994-08-31 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-28 · Other
(E)Annual return
1994-06-23 · Annual Return
(E)Notification under Cap.396
1993-12-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-11-18 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-11-18 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-11-18 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-11-18 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1993-11-18 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-11-18 · Other
(E)Authorization letter for registration of a prospectus
1993-07-22 · Other
(E)Prospectus
1993-07-22 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2010-12-01 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-01 | |
| (E)Accounts | Accounts | 2009-12-01 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-18 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-18 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-27 | |
| (E)Accounts | Accounts | 2008-11-27 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-02-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-28 | |
| (E)Accounts | Accounts | 2007-06-28 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2007-03-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-03-27 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-03-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-14 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-13 | |
| (E)Accounts | Accounts | 2006-07-13 | |
| (E)Amended document | Other | 2005-09-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-22 | |
| (E)Accounts | Accounts | 2005-06-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-31 | |
| (E)Accounts | Accounts | 2004-08-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-29 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-06-11 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2004-01-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-02 | |
| (E)Accounts | Accounts | 2003-07-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)Accounts | Accounts | 2002-07-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-22 | |
| (E)Accounts | Accounts | 2001-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-30 | |
| (E)Accounts | Accounts | 2000-06-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-25 | |
| (E)Accounts | Accounts | 1999-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-13 | |
| (E)Accounts | Accounts | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Accounts | Accounts | 1997-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-24 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-07-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-08 | |
| (E)Accounts | Accounts | 1996-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-31 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Accounts | Accounts | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Accounts | Accounts | 1994-08-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Notification under Cap.396 | Other | 1993-12-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-11-18 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-11-18 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-11-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-11-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-11-18 | |
| Certificate of Registration of an Oversea Company | Other | 1993-11-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-07-22 | |
| (E)Prospectus | Other | 1993-07-22 | |
| (E)Accounts | Accounts |
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