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CGN New Energy Holdings Co., Ltd. — Filings & Documents (275)

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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-03-11 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-02-12 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-10-27 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-07-22 · Name Change

(E)Accounts

2025-07-22 · Accounts

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2024-12-10 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2024-12-10 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-12-10 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2024-12-10 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-12-10 · Address Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-09-02 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-08-19 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-08-01 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-07-23 · Name Change

(E)Accounts

2024-07-23 · Accounts

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2024-06-25 · Name Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-06-13 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2024-06-13 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-02-20 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-01-08 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-11-17 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-09-25 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-09-05 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-09-05 · Other

(E)Accounts

2023-07-10 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-10-13 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-07-26 · Name Change

(E)Accounts

2022-07-26 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-04-25 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-07-07 · Name Change

(E)Accounts

2021-07-07 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-03-31 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-07-17 · Name Change

(E)Accounts

2020-07-17 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-02-06 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2019-09-17 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-07-16 · Name Change

(E)Accounts

2019-07-16 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-06-20 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2019-01-17 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2019-01-17 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-07-18 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-07-18 · Name Change

(E)Accounts

2018-07-18 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-07-09 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-02-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-11-22 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-10-11 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-08-21 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-07-24 · Name Change

(E)Accounts

2017-07-24 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-07-25 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-07-25 · Director/Secretary Change

(E)Accounts

2016-07-25 · Accounts

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2015-11-25 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2015-11-25 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-08-05 · Name Change

(E)Accounts

2015-08-05 · Accounts

(E)Amended document

2015-08-05 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-07-24 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-04-16 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-03-25 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-02-03 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-02-03 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2014-10-21 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2014-10-21 · Other

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2014-10-21 · Address Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2014-10-16 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2014-10-16 · Director/Secretary Change

(E)Prospectus

2014-09-18 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-09-18 · Director/Secretary Change

(E)Authorization letter for registration of a prospectus

2014-09-18 · Other

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2014-09-12 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2014-09-12 · Name Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2014-09-11 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2014-09-11 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-08-06 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-08-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-04-17 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2014-04-17 · Name Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-03-04 · Memorandum & Articles

(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company

2014-01-29 · Name Change

(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company

2014-01-29 · Name Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2014-01-22 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-12-19 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-28 · Memorandum & Articles

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2013-09-27 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-09-27 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-07-24 · Director/Secretary Change

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