濰柴動力股份有限公司 — Filings & Documents (161)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-27 · Other
(E)Accounts
2012-12-27 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-21 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-21 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-21 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-12-04 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-08-20 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-02-01 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-01 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2012-01-16 · Other
(E)Accounts
2012-01-16 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-05-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-05 · Other
(E)Accounts
2011-01-05 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-04 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-12-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-12 · Director/Secretary Change
(E)Accounts
2010-01-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-08 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-23 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-20 · Other
(E)Accounts
2009-01-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-12 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-12-23 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-09-10 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-24 · Other
(E)FARF1 - Annual Return of an oversea company
2007-11-29 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2007-11-26 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-20 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-29 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-08 · Annual Return
(E)Accounts
2007-05-08 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2007-05-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-10 · Annual Return
(E)Accounts
2006-07-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-22 · Director/Secretary Change
(C)Amended document
2005-07-12 · Other
(E)FARF1 - Annual Return of an oversea company
2005-04-18 · Annual Return
(E)Accounts
2005-04-18 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2005-02-21 · Address Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-01-05 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2005-01-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-01-04 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-27 · Director/Secretary Change
(E)Accounts
2004-06-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-18 · Annual Return
(E)Authorization letter for registration of a prospectus
2004-02-25 · Other
(E)Prospectus
2004-02-25 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2003-12-03 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2003-12-03 · Other
Certificate of Registration of an Oversea Company
2003-12-03 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-27 | |
| (E)Accounts | Accounts | 2012-12-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-21 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-12-04 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-08-20 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-02-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-01 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2012-01-16 | |
| (E)Accounts | Accounts | 2012-01-16 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-05-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-05 | |
| (E)Accounts | Accounts | 2011-01-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-12-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-12 | |
| (E)Accounts | Accounts | 2010-01-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-20 | |
| (E)Accounts | Accounts | 2009-01-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-12 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-12-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-09-10 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-11-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-20 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-08 | |
| (E)Accounts | Accounts | 2007-05-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-10 | |
| (E)Accounts | Accounts | 2006-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-22 | |
| (C)Amended document | Other | 2005-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-18 | |
| (E)Accounts | Accounts | 2005-04-18 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2005-02-21 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-01-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-01-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-27 | |
| (E)Accounts | Accounts | 2004-06-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-02-25 | |
| (E)Prospectus | Other | 2004-02-25 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-12-03 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-12-03 | |
| Certificate of Registration of an Oversea Company | Other | 2003-12-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other |
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