CGN New Energy Holdings Co., Ltd. — Filings & Documents (275)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-13 · Director/Secretary Change
(E)Amended document
2007-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-06-01 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-05-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-20 · Charges
(E)FM1 - Mortgage or charge details
2005-12-20 · Charges
(E)Certificate of Registration of Charge
2005-12-20 · Charges
(E)Certificate of Registration of Charge
2005-12-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-20 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-13 · Charges
(E)FM1 - Mortgage or charge details
2004-09-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-29 · Memorandum & Articles
(E)Amended document
2003-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2003-01-16 · Charges
(E)Certificate of Registration of Charge
2003-01-16 · Charges
(E)Certificate of Registration of Charge
2003-01-16 · Charges
(E)FM1 - Mortgage or charge details
2003-01-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-03-23 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2000-03-23 · Address Change
(E)Certificate of Registration of Charge
2000-01-19 · Charges
(E)FM1 - Mortgage or charge details
2000-01-19 · Charges
(E)Certificate of Registration of Charge
1999-12-20 · Charges
(E)FM1 - Mortgage or charge details
1999-12-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-08-26 · Other
Certificate of Registration of an Oversea Company
1999-07-06 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-07-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-07-06 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1999-07-06 · Memorandum & Articles
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-13 | |
| (E)Amended document | Other | 2007-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-06-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-29 | |
| (E)Amended document | Other | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-08-26 | |
| Certificate of Registration of an Oversea Company | Other | 1999-07-06 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-07-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-07-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts | ||
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change |
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