Harbin Electric Company Limited — Filings & Documents (173)
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(C)Amended document
2009-02-17 · Other
(C)Amended document
2009-02-17 · Other
(E)Amended document
2008-08-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-27 · Other
(E)Accounts
2008-02-27 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-10 · Annual Return
(E)Accounts
2007-07-10 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-01 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-11-24 · Director/Secretary Change
(E)Amended document
2006-11-20 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-10-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-22 · Annual Return
(E)Accounts
2006-06-22 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2006-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-22 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-04-28 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-24 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-15 · Other
(E)FARF1 - Annual Return of an oversea company
2005-06-28 · Annual Return
(E)Accounts
2005-06-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-07-07 · Annual Return
(E)Accounts
2004-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-31 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)Accounts
2003-07-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · 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
2001-07-05 · Annual Return
(C)Accounts
2001-07-05 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-07-06 · Annual Return
(C)Accounts
2000-07-06 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(C)Accounts
1999-08-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-09-18 · Other
(C)FARF1 - Annual Return of an oversea company
1998-07-27 · Annual Return
(C)Accounts
1998-07-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(C)FV(F) - Return of alteration in the Charter, statutes etc.
1997-10-20 · Other
(E)Accounts
1997-09-15 · Accounts
(E)Annual return
1997-07-10 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-18 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-11-08 · Other
(E)Amended document
1996-09-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-08-13 · Other
(E)Accounts
1996-08-01 · Accounts
(E)Annual return
1996-07-05 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-19 · Other
(E)Accounts
1995-11-25 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-08-03 · Other
(E)Annual return
1995-08-03 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-05-09 · Other
(E)FIII(F) - List of directors and secretary
1995-01-10 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-01-10 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-01-10 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1995-01-10 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1995-01-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-10 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-01-10 · Memorandum & Articles
(E)Prospectus
1994-12-02 · Other
(E)Authorization letter for registration of a prospectus
1994-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Amended document | Other | 2009-02-17 | |
| (C)Amended document | Other | 2009-02-17 | |
| (E)Amended document | Other | 2008-08-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-27 | |
| (E)Accounts | Accounts | 2008-02-27 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-10 | |
| (E)Accounts | Accounts | 2007-07-10 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-24 | |
| (E)Amended document | Other | 2006-11-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-22 | |
| (E)Accounts | Accounts | 2006-06-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-22 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-04-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-28 | |
| (E)Accounts | Accounts | 2005-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-07 | |
| (E)Accounts | Accounts | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-31 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)Accounts | Accounts | 2003-07-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (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 | 2001-07-05 | |
| (C)Accounts | Accounts | 2001-07-05 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-06 | |
| (C)Accounts | Accounts | 2000-07-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (C)Accounts | Accounts | 1999-08-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-09-18 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-27 | |
| (C)Accounts | Accounts | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (C)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-10-20 | |
| (E)Accounts | Accounts | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-18 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-11-08 | |
| (E)Amended document | Other | 1996-09-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-08-13 | |
| (E)Accounts | Accounts | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-19 | |
| (E)Accounts | Accounts | 1995-11-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-05-09 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-01-10 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-01-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-01-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-01-10 | |
| Certificate of Registration of an Oversea Company | Other | 1995-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-01-10 | |
| (E)Prospectus | Other | 1994-12-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-12-02 |
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