海信家電集團股份有限公司 — Filings & Documents (204)
Page 2 of 3
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-16 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-02 · Other
(E)Accounts
2010-12-02 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-15 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-11-08 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-11 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-02-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-05 · Other
(E)Accounts
2009-10-05 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-18 · Director/Secretary Change
(E)Amended document
2008-12-18 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-26 · Other
(E)Accounts
2008-09-26 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-20 · Annual Return
(E)Accounts
2007-07-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-07-20 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-07-20 · Annual Return
(E)Accounts
2007-07-20 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-09 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2007-07-09 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-07-09 · Name Change
(E)FF2 - Change of Address of an Oversea Company
2007-07-05 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-07-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-07-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-28 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-15 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-29 · Annual Return
(E)Accounts
2005-08-29 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-07 · Other
(E)FARF1 - Annual Return of an oversea company
2004-05-11 · Annual Return
(E)Accounts
2004-05-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-02 · Annual Return
(E)Accounts
2003-05-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-10-31 · Other
(E)Accounts
2002-05-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-17 · Other
(E)Accounts
2001-08-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-08-14 · Annual Return
(E)Accounts
2001-08-14 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)Amended document
2000-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-14 · Annual Return
(C)Accounts
1999-07-21 · Accounts
(E)Accounts
1999-07-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-06-30 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-06-30 · Annual Return
(E)Accounts
1999-06-30 · Accounts
(C)Accounts
1998-05-20 · Accounts
(C)Accounts
1998-05-20 · Accounts
(C)FV(F) - Return of alteration in the Charter, statutes etc.
1997-10-08 · Other
(E)Annual return
1997-06-17 · Annual Return
Certificate of Registration of an Oversea Company
1996-09-23 · Other
(E)FIII(F) - List of directors and secretary
1996-09-23 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-09-23 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-09-23 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1996-09-23 · Memorandum & Articles
(E)Accounts
1996-09-23 · Accounts
(E)Authorization letter for registration of a prospectus
1996-07-12 · Other
(E)Prospectus
1996-07-12 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
· Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(C)Accounts
· Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-16 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-02 | |
| (E)Accounts | Accounts | 2010-12-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-15 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-11-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-11 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-02-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-05 | |
| (E)Accounts | Accounts | 2009-10-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-18 | |
| (E)Amended document | Other | 2008-12-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-26 | |
| (E)Accounts | Accounts | 2008-09-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-20 | |
| (E)Accounts | Accounts | 2007-07-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-20 | |
| (E)Accounts | Accounts | 2007-07-20 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-07-09 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-07-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-07-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-07-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-28 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-29 | |
| (E)Accounts | Accounts | 2005-08-29 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-11 | |
| (E)Accounts | Accounts | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-02 | |
| (E)Accounts | Accounts | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-10-31 | |
| (E)Accounts | Accounts | 2002-05-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-17 | |
| (E)Accounts | Accounts | 2001-08-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-14 | |
| (E)Accounts | Accounts | 2001-08-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)Amended document | Other | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-14 | |
| (C)Accounts | Accounts | 1999-07-21 | |
| (E)Accounts | Accounts | 1999-07-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-30 | |
| (E)Accounts | Accounts | 1999-06-30 | |
| (C)Accounts | Accounts | 1998-05-20 | |
| (C)Accounts | Accounts | 1998-05-20 | |
| (C)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| Certificate of Registration of an Oversea Company | Other | 1996-09-23 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-09-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-09-23 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-09-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-09-23 | |
| (E)Accounts | Accounts | 1996-09-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-07-12 | |
| (E)Prospectus | Other | 1996-07-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (C)Accounts | Accounts | ||
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other |
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