長城汽車股份有限公司 — Filings & Documents (169)
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(E)Amended document
2012-12-10 · Other
(E)Amended document
2012-12-10 · Other
(E)Amended document
2012-12-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-06-05 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-06-05 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2012-06-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2012-06-05 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-01-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-09 · Director/Secretary Change
(E)Accounts
2011-12-09 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-10-28 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-03-28 · Other
(E)Accounts
2010-12-31 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-31 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-03 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-09-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-09-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-09-17 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-17 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-02 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-27 · Other
(E)Accounts
2009-11-27 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-17 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-02 · Other
(E)Accounts
2008-12-02 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-10-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-02-20 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-03 · Annual Return
(E)Accounts
2007-07-03 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-06-04 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-06-04 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-06-04 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-06-04 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-14 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-23 · Annual Return
(E)Accounts
2006-06-23 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-12 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-06-12 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-02-20 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-02-20 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-17 · Other
(C)FF5 - Return of change in the corporate name of an oversea company
2005-08-17 · Other
(E)FARF1 - Annual Return of an oversea company
2005-08-17 · Annual Return
(E)Accounts
2005-08-17 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2005-08-17 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-02-07 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-11 · Other
(E)FARF1 - Annual Return of an oversea company
2004-06-02 · Annual Return
(E)Accounts
2004-06-02 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-02-13 · Other
(E)FARF1 - Annual Return of an oversea company
2004-02-13 · Annual Return
(E)Prospectus
2003-12-02 · Other
(E)Authorization letter for registration of a prospectus
2003-12-02 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2003-11-20 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2003-11-20 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2003-11-20 · Other
(C)Accounts
2003-11-20 · Accounts
(E)FF1 - Registration of an oversea company in Hong Kong
2003-11-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2012-12-10 | |
| (E)Amended document | Other | 2012-12-10 | |
| (E)Amended document | Other | 2012-12-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-06-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-06-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2012-06-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2012-06-05 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-09 | |
| (E)Accounts | Accounts | 2011-12-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-10-28 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-03-28 | |
| (E)Accounts | Accounts | 2010-12-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-09-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-09-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-09-17 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-27 | |
| (E)Accounts | Accounts | 2009-11-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-17 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-02 | |
| (E)Accounts | Accounts | 2008-12-02 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-10-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-02-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-03 | |
| (E)Accounts | Accounts | 2007-07-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-06-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-06-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-06-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-06-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-23 | |
| (E)Accounts | Accounts | 2006-06-23 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-06-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-02-20 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-02-20 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-17 | |
| (C)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-17 | |
| (E)Accounts | Accounts | 2005-08-17 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-08-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-02-07 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-02 | |
| (E)Accounts | Accounts | 2004-06-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-02-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-13 | |
| (E)Prospectus | Other | 2003-12-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-12-02 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-11-20 | |
| Certificate of Registration of an Oversea Company | Other | 2003-11-20 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-11-20 | |
| (C)Accounts | Accounts | 2003-11-20 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-11-20 |
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