China Power New Energy Development Company Limited — Filings & Documents (169)
Page 2 of 2
Certificate of Registration of Change of Name of an Oversea Company
2007-06-27 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-12 · Other
(E)FARF1 - Annual Return of an oversea company
2006-10-12 · Annual Return
(E)Accounts
2006-10-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-14 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-10-17 · Other
(E)FARF1 - Annual Return of an oversea company
2005-10-12 · Annual Return
(E)Accounts
2005-10-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-09 · Director/Secretary Change
(E)Prospectus
2005-09-05 · Other
(E)Authorization letter for registration of a prospectus
2005-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-24 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-24 · Other
(E)Accounts
2004-11-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-12-16 · Annual Return
(E)Accounts
2003-12-16 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2003-05-05 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)Accounts
2002-10-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-10-09 · Annual Return
(E)Certificate of Registration of Charge
2002-07-16 · Charges
(E)FM1 - Mortgage or charge details
2002-07-16 · Charges
Certificate of Registration of Change of Name of an Oversea Company
2002-07-11 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-07-11 · Other
(E)Amended document
2002-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-02-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)Accounts
2001-10-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-11-01 · Annual Return
(E)Accounts
2000-11-01 · Accounts
(E)Amended document
2000-11-01 · Other
(E)Notification under Cap.396
2000-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-23 · Other
(E)Prospectus
2000-10-05 · Other
(E)Authorization letter for registration of a prospectus
2000-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-05-17 · Other
(E)FARF1 - Annual Return of an oversea company
2000-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1999-10-21 · Other
(E)Prospectus
1999-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)Amended document
1999-10-15 · Other
Certificate of Registration of an Oversea Company
1999-09-23 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-09-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-09-23 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-09-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-12 | |
| (E)Accounts | Accounts | 2006-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-10-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-12 | |
| (E)Accounts | Accounts | 2005-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-09 | |
| (E)Prospectus | Other | 2005-09-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-24 | |
| (E)Accounts | Accounts | 2004-11-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-16 | |
| (E)Accounts | Accounts | 2003-12-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-05-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)Accounts | Accounts | 2002-10-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-07-11 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-07-11 | |
| (E)Amended document | Other | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)Accounts | Accounts | 2001-10-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-01 | |
| (E)Accounts | Accounts | 2000-11-01 | |
| (E)Amended document | Other | 2000-11-01 | |
| (E)Notification under Cap.396 | Other | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-23 | |
| (E)Prospectus | Other | 2000-10-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-05-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-10-21 | |
| (E)Prospectus | Other | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)Amended document | Other | 1999-10-15 | |
| Certificate of Registration of an Oversea Company | Other | 1999-09-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-09-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-09-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-09-23 |
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