China Energy Development Holdings Limited — Filings & Documents (165)
Page 2 of 2
(E)Accounts
2008-07-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-17 · Annual Return
(E)Accounts
2007-07-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-01-19 · Address Change
(E)FF5 - Return of change in the corporate name of an oversea company
2006-12-15 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-12-15 · Name Change
(E)Amended document
2006-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-23 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-11-16 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-07 · Annual Return
(E)Accounts
2006-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-15 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-05 · Annual Return
(E)Accounts
2005-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-30 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-28 · Other
(E)FARF1 - Annual Return of an oversea company
2004-05-28 · Annual Return
(E)Accounts
2004-05-28 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-20 · Annual Return
(E)Accounts
2003-11-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-26 · Annual Return
(E)Accounts
2002-06-26 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-02-08 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)Prospectus
2002-01-30 · Other
(E)Authorization letter for registration of a prospectus
2002-01-30 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-11-06 · Name Change
Certificate of Registration of Change of Name of an Oversea Company
2001-11-06 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-11-06 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2001-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)Amended document
2001-10-17 · Other
Certificate of Registration of an Oversea Company
2001-06-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-06-12 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2001-06-12 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
· Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2008-07-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-17 | |
| (E)Accounts | Accounts | 2007-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-01-19 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-12-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-12-15 | |
| (E)Amended document | Other | 2006-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-11-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-07 | |
| (E)Accounts | Accounts | 2006-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-05 | |
| (E)Accounts | Accounts | 2005-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-28 | |
| (E)Accounts | Accounts | 2004-05-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-20 | |
| (E)Accounts | Accounts | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-26 | |
| (E)Accounts | Accounts | 2002-06-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-02-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)Prospectus | Other | 2002-01-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-01-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-11-06 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-11-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-11-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)Amended document | Other | 2001-10-17 | |
| Certificate of Registration of an Oversea Company | Other | 2001-06-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-06-12 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-06-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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