華電國際電力股份有限公司 — Filings & Documents (197)
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(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-10-10 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-02-28 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-14 · Other
(C)Accounts
2013-02-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-09-19 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-14 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-09 · Other
(C)Accounts
2012-03-09 · Accounts
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-03-09 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-05-26 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-17 · Other
(C)Accounts
2011-02-17 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-03 · Other
(E)Accounts
2010-03-31 · Accounts
(C)Amended document
2010-03-31 · Other
(C)Amended document
2010-03-31 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-31 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-02-17 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-04 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-07-15 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-02-11 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-10 · Other
(E)Accounts
2009-02-10 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-10 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-04 · Other
(E)Accounts
2008-03-04 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-14 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-13 · Other
(C)Amended document
2007-06-14 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-06-14 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-06-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-14 · Annual Return
(E)Accounts
2007-06-14 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2007-02-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-10-05 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-05 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-10-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-10-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-08-22 · Annual Return
(E)Accounts
2006-08-22 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2006-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-28 · Annual Return
(E)Accounts
2005-06-28 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-20 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-20 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-03-24 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-10-19 · Annual Return
(E)Accounts
2004-10-19 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-01-05 · Other
Certificate of Registration of Change of Name of an Oversea Company
2003-11-27 · Name Change
(C)FF5 - Return of change in the corporate name of an oversea company
2003-11-27 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)Accounts
2003-06-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-15 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2003-04-15 · Share Related
(E)FARF1 - Annual Return of an oversea company
2002-06-04 · Annual Return
(E)Accounts
2002-06-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-08-01 · Other
(E)FARF1 - Annual Return of an oversea company
2001-08-01 · Annual Return
(E)Accounts
2001-08-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)Accounts
2000-09-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-30 · Annual Return
(C)Accounts
1999-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)Prospectus
1999-06-21 · Other
(E)Authorization letter for registration of a prospectus
1999-06-21 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-02-04 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-02-04 · Other
(C)Accounts
1999-02-04 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
1999-02-04 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-02-04 · Memorandum & Articles
(E)Prospectus
1999-02-01 · Other
(E)Authorization letter for registration of a prospectus
1999-02-01 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-10-10 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-02-28 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-14 | |
| (C)Accounts | Accounts | 2013-02-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-09-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-14 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-09 | |
| (C)Accounts | Accounts | 2012-03-09 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-03-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-05-26 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-17 | |
| (C)Accounts | Accounts | 2011-02-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-03 | |
| (E)Accounts | Accounts | 2010-03-31 | |
| (C)Amended document | Other | 2010-03-31 | |
| (C)Amended document | Other | 2010-03-31 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-31 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-02-17 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-04 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-07-15 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-02-11 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-10 | |
| (E)Accounts | Accounts | 2009-02-10 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-10 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-04 | |
| (E)Accounts | Accounts | 2008-03-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-13 | |
| (C)Amended document | Other | 2007-06-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-14 | |
| (E)Accounts | Accounts | 2007-06-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-10-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-22 | |
| (E)Accounts | Accounts | 2006-08-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-28 | |
| (E)Accounts | Accounts | 2005-06-28 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-03-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-19 | |
| (E)Accounts | Accounts | 2004-10-19 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-01-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-11-27 | |
| (C)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-11-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)Accounts | Accounts | 2003-06-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-15 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-04 | |
| (E)Accounts | Accounts | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-01 | |
| (E)Accounts | Accounts | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)Accounts | Accounts | 2000-09-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-30 | |
| (C)Accounts | Accounts | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)Prospectus | Other | 1999-06-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-06-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| Certificate of Registration of an Oversea Company | Other | 1999-02-04 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-02-04 | |
| (C)Accounts | Accounts | 1999-02-04 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-02-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-02-04 | |
| (E)Prospectus | Other | 1999-02-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-02-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (C)Accounts | Accounts |
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