東方電氣股份有限公司 — Filings & Documents (185)
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(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-04-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-12-16 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-12 · Other
(C)Accounts
2009-08-12 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-23 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-03-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-28 · Other
(E)Accounts
2008-08-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-11 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-01-14 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-01-14 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-01-14 · Other
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-01-14 · Address Change
(C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-01-02 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-01-02 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(C)FF5 - Return of change in the corporate name of an oversea company
2007-11-26 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-11-26 · Name Change
(E)FARF1 - Annual Return of an oversea company
2007-08-21 · Annual Return
(E)Accounts
2007-08-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-15 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-28 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-19 · Annual Return
(E)Accounts
2006-05-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-26 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-12 · Other
(E)FARF1 - Annual Return of an oversea company
2005-08-12 · Annual Return
(E)Accounts
2005-08-12 · Accounts
(E)Accounts
2004-04-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-04-16 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-09-05 · Annual Return
(E)Accounts
2003-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-30 · Annual Return
(E)Accounts
2002-05-30 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-02-22 · Address Change
(E)Accounts
2001-09-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-09-26 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)Accounts
2001-01-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-01-10 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · 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
1999-01-05 · Annual Return
(E)Accounts
1999-01-05 · Accounts
(E)Annual return
1997-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)Accounts
1997-06-03 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-25 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-11-29 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-11-29 · Other
(E)Annual return
1996-06-11 · Annual Return
(E)Accounts
1996-06-11 · Accounts
(E)Accounts
1996-01-04 · Accounts
(E)Amended document
1995-09-26 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-09-08 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-06-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-07-14 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-07-14 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-07-14 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-07-14 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-07-14 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-07-14 · Other
Certificate of Registration of an Oversea Company
1994-07-14 · Other
(E)Authorization letter for registration of a prospectus
1994-05-18 · Other
(E)Prospectus
1994-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-04-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-12-16 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-12 | |
| (C)Accounts | Accounts | 2009-08-12 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-23 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-03-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-28 | |
| (E)Accounts | Accounts | 2008-08-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-11 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-01-14 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-01-14 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-01-14 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-01-14 | |
| (C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-01-02 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-01-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (C)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-11-26 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-11-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-21 | |
| (E)Accounts | Accounts | 2007-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-15 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-19 | |
| (E)Accounts | Accounts | 2006-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-26 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-12 | |
| (E)Accounts | Accounts | 2005-08-12 | |
| (E)Accounts | Accounts | 2004-04-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-05 | |
| (E)Accounts | Accounts | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-30 | |
| (E)Accounts | Accounts | 2002-05-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-02-22 | |
| (E)Accounts | Accounts | 2001-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-26 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)Accounts | Accounts | 2001-01-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-10 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (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 | 1999-01-05 | |
| (E)Accounts | Accounts | 1999-01-05 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)Accounts | Accounts | 1997-06-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-25 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-11-29 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Accounts | Accounts | 1996-06-11 | |
| (E)Accounts | Accounts | 1996-01-04 | |
| (E)Amended document | Other | 1995-09-26 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-06-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-07-14 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-07-14 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-07-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-07-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-07-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-07-14 | |
| Certificate of Registration of an Oversea Company | Other | 1994-07-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-05-18 | |
| (E)Prospectus | Other | 1994-05-18 |
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