China Smarter Energy Group Holdings Limited — Filings & Documents (221)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-10-16 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1998-10-08 · Annual Return
(E)Accounts
1998-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-10-13 · Other
Certificate of Registration of an Oversea Company
1997-09-29 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1997-09-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-09-29 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1997-09-29 · Memorandum & Articles
(E)Prospectus
1997-09-24 · Other
(E)Authorization letter for registration of a prospectus
1997-09-24 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-08 | |
| (E)Accounts | Accounts | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-10-13 | |
| Certificate of Registration of an Oversea Company | Other | 1997-09-29 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-09-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-09-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-09-29 | |
| (E)Prospectus | Other | 1997-09-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-09-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | ||
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change |
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