China Primary Energy Holdings Limited — Filings & Documents (135)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-23 · Name Change
(E)Accounts
2025-10-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-05-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-23 · Name Change
(E)Accounts
2024-10-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-17 · 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
2023-10-27 · Name Change
(E)Accounts
2023-10-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-08 · Name Change
(E)Accounts
2022-11-08 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-11-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-06-14 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-02-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-01-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-04 · Name Change
(E)Accounts
2021-11-04 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-09-01 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-05 · Name Change
(E)Accounts
2020-11-05 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-23 · Name Change
(E)Accounts
2019-10-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-26 · Name Change
(E)Accounts
2018-10-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-23 · Name Change
(E)Accounts
2017-10-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-25 · Name Change
(E)Accounts
2016-10-25 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-19 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-01-08 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-01-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-17 · Name Change
(E)Accounts
2015-11-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-12-08 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-12-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-07 · Name Change
(E)Accounts
2014-11-07 · Accounts
(E)Prospectus
2014-05-12 · Other
(E)Authorization letter for registration of a prospectus
2014-05-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-24 · Other
(E)Accounts
2013-10-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-24 · Other
(E)Accounts
2012-10-24 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-29 · Other
(E)Accounts
2011-12-29 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-17 · Other
(E)Accounts
2010-11-17 · Accounts
(E)Prospectus
2010-10-27 · Other
(E)Authorization letter for registration of a prospectus
2010-10-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-05 · Other
(E)Accounts
2009-11-05 · Accounts
(E)Prospectus
2009-07-15 · Other
(E)Authorization letter for registration of a prospectus
2009-07-15 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-05-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-17 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-06 · Other
(E)Accounts
2008-11-06 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-22 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-10-12 · Other
(E)Annual return
2007-05-04 · Annual Return
(E)Accounts
2007-05-04 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2006-11-02 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-02 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-11-02 · Name Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-01 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-31 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-04 · Annual Return
(E)Accounts
2006-05-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-08 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-05-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-17 · Annual Return
(E)Accounts
2005-05-17 · Accounts
(E)Prospectus
2005-05-04 · Other
(E)Authorization letter for registration of a prospectus
2005-05-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-23 | |
| (E)Accounts | Accounts | 2025-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-23 | |
| (E)Accounts | Accounts | 2024-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-27 | |
| (E)Accounts | Accounts | 2023-10-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-08 | |
| (E)Accounts | Accounts | 2022-11-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-11-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-06-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-02-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-04 | |
| (E)Accounts | Accounts | 2021-11-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-09-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-05 | |
| (E)Accounts | Accounts | 2020-11-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-23 | |
| (E)Accounts | Accounts | 2019-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-26 | |
| (E)Accounts | Accounts | 2018-10-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-23 | |
| (E)Accounts | Accounts | 2017-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-25 | |
| (E)Accounts | Accounts | 2016-10-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-01-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-17 | |
| (E)Accounts | Accounts | 2015-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-12-08 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-12-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-07 | |
| (E)Accounts | Accounts | 2014-11-07 | |
| (E)Prospectus | Other | 2014-05-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-05-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-24 | |
| (E)Accounts | Accounts | 2013-10-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-24 | |
| (E)Accounts | Accounts | 2012-10-24 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-29 | |
| (E)Accounts | Accounts | 2011-12-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-17 | |
| (E)Accounts | Accounts | 2010-11-17 | |
| (E)Prospectus | Other | 2010-10-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-10-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-05 | |
| (E)Accounts | Accounts | 2009-11-05 | |
| (E)Prospectus | Other | 2009-07-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-07-15 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-05-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-06 | |
| (E)Accounts | Accounts | 2008-11-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-10-12 | |
| (E)Annual return | Annual Return | 2007-05-04 | |
| (E)Accounts | Accounts | 2007-05-04 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-11-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-11-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-04 | |
| (E)Accounts | Accounts | 2006-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-21 | |
| (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 | 2005-09-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-17 | |
| (E)Accounts | Accounts | 2005-05-17 | |
| (E)Prospectus | Other | 2005-05-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-05-04 |
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