Tianjin Jinran Public Utilities Company Limited — Filings & Documents (137)
Page 2 of 2
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-04-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-15 · Other
(C)Accounts
2011-02-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-01 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-22 · Other
(E)Accounts
2010-02-22 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-10 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-09-21 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-03 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-30 · Other
(E)Accounts
2009-01-30 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-03 · Other
(E)Accounts
2008-03-03 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-27 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-06-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-03 · Annual Return
(E)Accounts
2007-05-03 · Accounts
(C)Special resolution
2006-06-14 · Other
(C)Special resolution
2006-06-14 · Other
(C)Special resolution
2006-06-14 · Other
(E)Annual return
2006-05-30 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2006-05-30 · Director/Secretary Change
(C)FF2 - Change of Address of an Oversea Company
2006-04-25 · Address Change
(E)Accounts
2006-04-25 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2006-01-09 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-29 · Director/Secretary Change
(E)Accounts
2005-06-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-06-29 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2004-09-02 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2004-01-09 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2004-01-09 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2004-01-09 · Memorandum & Articles
(E)Accounts
2004-01-09 · Accounts
(E)Prospectus
2003-12-31 · Other
(E)Authorization letter for registration of a prospectus
2003-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-04-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-15 | |
| (C)Accounts | Accounts | 2011-02-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-01 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-22 | |
| (E)Accounts | Accounts | 2010-02-22 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-10 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-09-21 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-30 | |
| (E)Accounts | Accounts | 2009-01-30 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-03 | |
| (E)Accounts | Accounts | 2008-03-03 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-03 | |
| (E)Accounts | Accounts | 2007-05-03 | |
| (C)Special resolution | Other | 2006-06-14 | |
| (C)Special resolution | Other | 2006-06-14 | |
| (C)Special resolution | Other | 2006-06-14 | |
| (E)Annual return | Annual Return | 2006-05-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-30 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2006-04-25 | |
| (E)Accounts | Accounts | 2006-04-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-09 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-29 | |
| (E)Accounts | Accounts | 2005-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-02 | |
| Certificate of Registration of an Oversea Company | Other | 2004-01-09 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-01-09 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-01-09 | |
| (E)Accounts | Accounts | 2004-01-09 | |
| (E)Prospectus | Other | 2003-12-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-12-31 |
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