北京北辰实业股份有限公司 — Filings & Documents (150)
Page 2 of 2
(E)Accounts
2006-06-02 · Accounts
(C)FARF1 - Annual Return of an oversea company
2005-04-25 · Annual Return
(E)Accounts
2005-04-25 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2005-04-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-02 · Annual Return
(E)Accounts
2004-06-02 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)Accounts
2003-07-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-07-30 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-23 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-23 · Director/Secretary Change
(E)Accounts
2002-07-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(C)Amended document
2001-10-29 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-09-29 · Other
(C)Accounts
2001-08-08 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-08 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-08-17 · Other
(E)FARF1 - Annual Return of an oversea company
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)Accounts
2000-07-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-09-01 · Other
(E)FARF1 - Annual Return of an oversea company
1999-08-16 · Annual Return
(C)Accounts
1999-08-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Accounts
1998-11-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Annual return
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Notification under Cap.396
1997-05-26 · Other
Certificate of Registration of an Oversea Company
1997-05-22 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-05-22 · Memorandum & Articles
(C)Charter, Statutes or Memorandum and Articles of Association
1997-05-22 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1997-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-22 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-05-05 · Other
(E)Prospectus
1997-05-05 · Other
(E)Accounts
· Accounts
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2006-06-02 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-25 | |
| (E)Accounts | Accounts | 2005-04-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-02 | |
| (E)Accounts | Accounts | 2004-06-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)Accounts | Accounts | 2003-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-23 | |
| (E)Accounts | Accounts | 2002-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (C)Amended document | Other | 2001-10-29 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-09-29 | |
| (C)Accounts | Accounts | 2001-08-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-08 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)Accounts | Accounts | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-16 | |
| (C)Accounts | Accounts | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Accounts | Accounts | 1998-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Notification under Cap.396 | Other | 1997-05-26 | |
| Certificate of Registration of an Oversea Company | Other | 1997-05-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-05-22 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-05-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-05-05 | |
| (E)Prospectus | Other | 1997-05-05 | |
| (E)Accounts | Accounts | ||
| (C)Accounts | Accounts |
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