深圳高速公路集團股份有限公司 — Filings & Documents (199)
Page 2 of 2
(C)Accounts
2012-06-29 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-21 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-02-08 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-20 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-26 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-22 · Other
(C)Accounts
2011-07-22 · Accounts
Not available online
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-19 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-08-27 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-08-27 · Share Related
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-08-16 · Address Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-16 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-16 · Other
(C)Accounts
2010-07-16 · Accounts
Not available online
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-01-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-13 · Other
(E)Accounts
2009-07-13 · Accounts
Not available online
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-29 · Other
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-06-16 · Address Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-02 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-23 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-23 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-12-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-12-15 · Share Related
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-12-03 · Address Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-22 · Other
(C)Accounts
2008-07-22 · Accounts
Not available online
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-16 · Director/Secretary Change
(C)FF2 - Change of Address of an Oversea Company
2007-11-13 · Address Change
(C)FF3 - Notification of Changes of Authorized Representatives
2007-11-13 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-10-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-04-18 · Annual Return
(E)Accounts
2007-04-18 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-30 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-23 · Annual Return
(C)Accounts
2006-05-23 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2006-01-23 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-09 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2005-08-11 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-08-01 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-07-26 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-06-15 · Director/Secretary Change
(C)Accounts
2005-06-01 · Accounts
(C)Accounts
2005-06-01 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-04 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2005-04-28 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-04-28 · Other
(E)FARF1 - Annual Return of an oversea company
2005-04-28 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2005-03-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-29 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2004-09-14 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-20 · Other
(E)FARF1 - Annual Return of an oversea company
2004-08-20 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-20 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2004-06-24 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-04-30 · Director/Secretary Change
(C)FF3 - Notification of Changes of Authorized Representatives
2004-01-08 · Other
(C)FF2 - Change of Address of an Oversea Company
2003-12-29 · Address Change
(C)Accounts
2003-08-12 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(C)Accounts
2003-05-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2002-12-28 · Annual Return
(C)Accounts
2002-07-18 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-06-03 · Other
(C)FARF1 - Annual Return of an oversea company
2001-12-29 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-03-26 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-03-26 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)Accounts
2001-03-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(C)FF3 - Notification of Changes of Authorized Representatives
2001-02-20 · Other
(C)FF2 - Change of Address of an Oversea Company
2001-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2000-12-18 · Annual Return
(E)Accounts
2000-05-22 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(C)Annual return
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-07-08 · Other
(C)FF3 - Notification of Changes of Authorized Representatives
1999-07-02 · Other
(C)FF2 - Change of Address of an Oversea Company
1999-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(C)Accounts
1999-05-31 · Accounts
(C)FF2 - Change of Address of an Oversea Company
1999-04-15 · Address Change
(C)FARF1 - Annual Return of an oversea company
1998-12-23 · Annual Return
(C)Accounts
1998-11-09 · Accounts
(C)Accounts
1998-11-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(C)Annual return
1998-02-19 · Annual Return
(C)FV(F) - Return of alteration in the Charter, statutes etc.
1997-09-19 · Other
Certificate of Registration of an Oversea Company
1997-06-16 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
1997-06-16 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
1997-06-16 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1997-06-16 · Memorandum & Articles
(C)FF1 - Registration of an oversea company in Hong Kong
1997-06-16 · Other
(E)Authorization letter for registration of a prospectus
1997-03-03 · Other
(E)Prospectus
1997-03-03 · Other
Not available online
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Accounts | Accounts | 2012-06-29 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-21 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-02-08 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-20 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-26 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-22 | |
| (C)Accounts | Accounts | 2011-07-22 | Not available online |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-19 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-08-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-08-27 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-08-16 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-16 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-16 | |
| (C)Accounts | Accounts | 2010-07-16 | Not available online |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-01-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-13 | |
| (E)Accounts | Accounts | 2009-07-13 | Not available online |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-29 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-06-16 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-02 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-23 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-12-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-12-15 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-12-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-22 | |
| (C)Accounts | Accounts | 2008-07-22 | Not available online |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-16 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2007-11-13 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-18 | |
| (E)Accounts | Accounts | 2007-04-18 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-23 | |
| (C)Accounts | Accounts | 2006-05-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-23 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-26 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-15 | |
| (C)Accounts | Accounts | 2005-06-01 | |
| (C)Accounts | Accounts | 2005-06-01 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-28 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-04-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-28 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-14 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-20 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-30 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-08 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2003-12-29 | |
| (C)Accounts | Accounts | 2003-08-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (C)Accounts | Accounts | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-28 | |
| (C)Accounts | Accounts | 2002-07-18 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-06-03 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-29 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-03-26 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-03-26 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)Accounts | Accounts | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-02-20 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-18 | |
| (E)Accounts | Accounts | 2000-05-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (C)Annual return | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-07-08 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-07-02 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (C)Accounts | Accounts | 1999-05-31 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 1999-04-15 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-23 | |
| (C)Accounts | Accounts | 1998-11-09 | |
| (C)Accounts | Accounts | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (C)Annual return | Annual Return | 1998-02-19 | |
| (C)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-09-19 | |
| Certificate of Registration of an Oversea Company | Other | 1997-06-16 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-06-16 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-06-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-06-16 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-06-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-03-03 | |
| (E)Prospectus | Other | 1997-03-03 | Not available online |
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