Beijing Energy International Holding Co., Ltd. — Filings & Documents (215)
Page 2 of 3
(E)Accounts
2015-06-04 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-11 · Name Change
(E)Accounts
2014-04-11 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2014-01-28 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2014-01-28 · Name Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-12-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-12-05 · Address Change
(E)FM1 - Mortgage or charge details
2013-10-11 · Charges
(E)FM1 - Mortgage or charge details
2013-10-11 · Charges
(E)FM1 - Mortgage or charge details
2013-10-11 · Charges
(E)Certificate of Registration of Charge
2013-10-11 · Charges
(E)Certificate of Registration of Charge
2013-10-11 · Charges
(E)Certificate of Registration of Charge
2013-10-11 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-08-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-03 · Other
(E)Accounts
2013-04-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-27 · Other
(E)Accounts
2012-03-27 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-22 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-09-22 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-09-22 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)Amended document
2011-04-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-19 · Other
(E)Accounts
2011-04-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2011-02-09 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-02-09 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-19 · Director/Secretary Change
(E)Prospectus
2010-06-02 · Other
(E)Authorization letter for registration of a prospectus
2010-06-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-23 · Other
(E)Accounts
2010-03-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-17 · Other
(E)Accounts
2009-04-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-21 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-12-18 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-12-18 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-11 · Other
(E)Accounts
2008-04-11 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2007-12-28 · Director/Secretary Change
(E)Accounts
2007-11-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-11-06 · Annual Return
(E)Amended document
2007-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-31 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-03 · Other
(E)FARF1 - Annual Return of an oversea company
2006-10-03 · Annual Return
(E)Accounts
2006-10-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-30 · Annual Return
(E)Accounts
2005-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-30 · Other
(E)Accounts
2004-09-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-10-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-10-15 · Director/Secretary Change
(E)Accounts
2003-09-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-26 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-10-22 · Annual Return
(E)Accounts
2002-10-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-01 · Annual Return
(E)Accounts
2001-11-01 · Accounts
(E)Accounts
2001-11-01 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2015-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-11 | |
| (E)Accounts | Accounts | 2014-04-11 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2014-01-28 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2014-01-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-12-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-08-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-03 | |
| (E)Accounts | Accounts | 2013-04-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-27 | |
| (E)Accounts | Accounts | 2012-03-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-09-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-09-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)Amended document | Other | 2011-04-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-19 | |
| (E)Accounts | Accounts | 2011-04-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2011-02-09 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-02-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-19 | |
| (E)Prospectus | Other | 2010-06-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-06-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-23 | |
| (E)Accounts | Accounts | 2010-03-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-17 | |
| (E)Accounts | Accounts | 2009-04-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-21 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-12-18 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-12-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-11 | |
| (E)Accounts | Accounts | 2008-04-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2007-12-28 | |
| (E)Accounts | Accounts | 2007-11-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-06 | |
| (E)Amended document | Other | 2007-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-03 | |
| (E)Accounts | Accounts | 2006-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-30 | |
| (E)Accounts | Accounts | 2005-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-30 | |
| (E)Accounts | Accounts | 2004-09-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-10-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-10-15 | |
| (E)Accounts | Accounts | 2003-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-22 | |
| (E)Accounts | Accounts | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-01 | |
| (E)Accounts | Accounts | 2001-11-01 | |
| (E)Accounts | Accounts | 2001-11-01 |
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