China Smarter Energy Group Holdings Limited — Filings & Documents (221)
Page 2 of 3
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2015-03-02 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-03-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-27 · Name Change
(E)Accounts
2014-10-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-17 · Other
(E)Amended document
2013-10-17 · Other
(E)Accounts
2013-10-17 · Accounts
(E)Amended document
2013-10-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-08-16 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-01-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-03 · Other
(E)Accounts
2012-10-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-30 · Other
(E)Accounts
2011-09-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-04 · Other
(E)Accounts
2010-10-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-15 · Memorandum & Articles
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-31 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-05 · Other
(E)Accounts
2009-10-05 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-27 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-04-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-28 · Other
(E)Accounts
2008-10-28 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-23 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-01-23 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-01-23 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-01-23 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2007-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-06 · Other
(E)FARF1 - Annual Return of an oversea company
2007-07-12 · Annual Return
(E)Accounts
2007-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-21 · Annual Return
(E)Accounts
2006-07-21 · Accounts
(E)FM1 - Mortgage or charge details
2006-03-20 · Charges
(E)Certificate of Registration of Charge
2006-03-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-01 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-31 · Other
(E)FARF1 - Annual Return of an oversea company
2005-08-31 · Annual Return
(E)Accounts
2005-08-31 · Accounts
(E)FM1 - Mortgage or charge details
2005-03-10 · Charges
(E)Certificate of Registration of Charge
2005-03-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-05 · Other
(E)FARF1 - Annual Return of an oversea company
2004-08-05 · Annual Return
(E)Accounts
2004-08-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2003-12-19 · Charges
(E)Certificate of Registration of Charge
2003-12-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-08-20 · Annual Return
(E)Accounts
2003-08-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-25 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-07 · Charges
(E)FM1 - Mortgage or charge details
2002-12-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-28 · Annual Return
(E)Accounts
2002-08-28 · Accounts
(E)Certificate of Registration of Charge
2002-06-28 · Charges
(E)FM1 - Mortgage or charge details
2002-06-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-09-25 · Annual Return
(E)Accounts
2001-09-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)Accounts
2000-10-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-04 · Annual Return
(E)Accounts
1999-10-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2015-03-02 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-27 | |
| (E)Accounts | Accounts | 2014-10-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-17 | |
| (E)Amended document | Other | 2013-10-17 | |
| (E)Accounts | Accounts | 2013-10-17 | |
| (E)Amended document | Other | 2013-10-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-08-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-01-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-03 | |
| (E)Accounts | Accounts | 2012-10-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-30 | |
| (E)Accounts | Accounts | 2011-09-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-04 | |
| (E)Accounts | Accounts | 2010-10-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-05 | |
| (E)Accounts | Accounts | 2009-10-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-27 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-04-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-28 | |
| (E)Accounts | Accounts | 2008-10-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-01-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-01-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-01-23 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2007-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-12 | |
| (E)Accounts | Accounts | 2007-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-21 | |
| (E)Accounts | Accounts | 2006-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-31 | |
| (E)Accounts | Accounts | 2005-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-05 | |
| (E)Accounts | Accounts | 2004-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-20 | |
| (E)Accounts | Accounts | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-28 | |
| (E)Accounts | Accounts | 2002-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-25 | |
| (E)Accounts | Accounts | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)Accounts | Accounts | 2000-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-04 | |
| (E)Accounts | Accounts | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 |
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