兗礦能源集團股份有限公司 — Filings & Documents (197)
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(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-11 · Name Change
(C)Accounts
2016-03-11 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-08-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-08-14 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-10 · Name Change
(C)Accounts
2015-03-10 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-07-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-07-08 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-25 · Other
(E)Accounts
2014-03-25 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-07-03 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-15 · Other
(E)Accounts
2013-03-15 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-08-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)Accounts
2012-04-16 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-06-17 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-08 · Other
(E)Accounts
2011-03-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-07-16 · Other
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-03-24 · Address Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-24 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-09 · Other
(E)Accounts
2010-03-09 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-24 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-17 · Other
(E)Accounts
2009-03-17 · Accounts
(E)Amended document
2008-07-22 · Other
(E)Amended document
2008-07-22 · Other
(E)Amended document
2008-07-22 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-22 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-22 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-25 · Other
(C)Accounts
2008-03-25 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-25 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-08-30 · Other
(E)FARF1 - Annual Return of an oversea company
2007-08-14 · Annual Return
(E)Accounts
2007-08-14 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-02-13 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-11-22 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-10-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-20 · Annual Return
(E)Accounts
2006-06-20 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2006-05-17 · Address Change
(C)FF3 - Notification of Changes of Authorized Representatives
2006-05-17 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-01-06 · Other
(C)FF2 - Change of Address of an Oversea Company
2005-07-15 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-07-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-15 · Annual Return
(C)Accounts
2005-07-15 · Accounts
(C)FF3 - Notification of Changes of Authorized Representatives
2005-01-10 · Other
(E)FARF1 - Annual Return of an oversea company
2004-08-12 · Annual Return
(C)Accounts
2004-08-12 · Accounts
(C)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
2004-08-11 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-05 · Other
(C)Accounts
2003-08-21 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-08-21 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-08-21 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-24 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-24 · Director/Secretary Change
(E)Accounts
2002-07-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-10 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2002-06-05 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-05-30 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-05-23 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-11-20 · Other
(E)Accounts
2001-09-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-09-24 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-09-24 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-08-31 · Other
(E)FARF1 - Annual Return of an oversea company
2000-08-31 · Annual Return
(E)Accounts
2000-08-31 · Accounts
(E)Accounts
1999-09-21 · Accounts
(E)Accounts
1999-09-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-21 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)Prospectus
1998-03-23 · Other
(E)Authorization letter for registration of a prospectus
1998-03-23 · Other
Certificate of Registration of an Oversea Company
1998-02-11 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
1998-02-11 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1998-02-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-02-11 · Memorandum & Articles
(C)Charter, Statutes or Memorandum and Articles of Association
1998-02-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-11 | |
| (C)Accounts | Accounts | 2016-03-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-08-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-08-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-10 | |
| (C)Accounts | Accounts | 2015-03-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-07-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-25 | |
| (E)Accounts | Accounts | 2014-03-25 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-07-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-15 | |
| (E)Accounts | Accounts | 2013-03-15 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-08-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)Accounts | Accounts | 2012-04-16 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-06-17 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-08 | |
| (E)Accounts | Accounts | 2011-03-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-07-16 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-03-24 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-24 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-09 | |
| (E)Accounts | Accounts | 2010-03-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-24 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-17 | |
| (E)Accounts | Accounts | 2009-03-17 | |
| (E)Amended document | Other | 2008-07-22 | |
| (E)Amended document | Other | 2008-07-22 | |
| (E)Amended document | Other | 2008-07-22 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-22 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-22 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-25 | |
| (C)Accounts | Accounts | 2008-03-25 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-25 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-14 | |
| (E)Accounts | Accounts | 2007-08-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-02-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-20 | |
| (E)Accounts | Accounts | 2006-06-20 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2006-05-17 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-05-17 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-01-06 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2005-07-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-15 | |
| (C)Accounts | Accounts | 2005-07-15 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-12 | |
| (C)Accounts | Accounts | 2004-08-12 | |
| (C)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 | 2004-08-11 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-05 | |
| (C)Accounts | Accounts | 2003-08-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-08-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-21 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-24 | |
| (E)Accounts | Accounts | 2002-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-06-05 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-05-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-05-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-11-20 | |
| (E)Accounts | Accounts | 2001-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-24 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-09-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-31 | |
| (E)Accounts | Accounts | 2000-08-31 | |
| (E)Accounts | Accounts | 1999-09-21 | |
| (E)Accounts | Accounts | 1999-09-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)Prospectus | Other | 1998-03-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-03-23 | |
| Certificate of Registration of an Oversea Company | Other | 1998-02-11 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-02-11 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-02-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-02-11 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-02-11 |
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