三門峽天元鋁業股份有限公司 — Filings & Documents (69)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2015-09-10 · Name Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-09-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-08-14 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-28 · Name Change
(C)Accounts
2015-05-28 · Accounts
(C)Amended document
2014-12-03 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-28 · Name Change
(E)Accounts
2014-10-28 · Accounts
(C)Amended document
2014-10-21 · Other
(C)Amended document
2014-09-18 · Other
(C)Amended document
2014-07-25 · Other
(C)Amended document
2014-07-25 · Other
(C)Amended document
2014-07-25 · Other
(C)Amended document
2014-07-25 · Other
(C)Amended document
2014-07-25 · Other
(C)Amended document
2014-07-25 · Other
(C)Amended document
2014-07-25 · Other
(C)Amended document
2014-07-25 · Other
(C)Amended document
2014-07-25 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2014-07-16 · Other
(E)Accounts
2014-07-16 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-05-08 · Address Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-05-08 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-29 · Other
(E)Accounts
2012-06-29 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-21 · Other
(E)Accounts
2011-06-21 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-05 · Other
(E)Accounts
2010-07-05 · Accounts
(E)Prospectus
2009-10-29 · Other
(E)Authorization letter for registration of a prospectus
2009-10-29 · Other
(E)Accounts
2009-06-17 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-17 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-11-14 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-05 · Other
(E)Accounts
2008-08-05 · Accounts
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-01 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2008-07-14 · Annual Return
(E)Accounts
2008-07-14 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-01-30 · Other
(C)FF2 - Change of Address of an Oversea Company
2007-08-29 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-06-30 · Annual Return
(E)Accounts
2006-06-30 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2006-03-30 · Director/Secretary Change
(E)Accounts
2006-02-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-02-14 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2006-01-24 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-01-24 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-01-24 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-06-29 · Other
(E)Prospectus
2004-06-29 · Other
Certificate of Registration of an Oversea Company
2004-05-21 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2004-05-21 · Memorandum & Articles
(C)FF1 - Registration of an oversea company in Hong Kong
2004-05-21 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2004-05-21 · Other
(C)Accounts
2004-05-21 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2015-09-10 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-09-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-08-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-28 | |
| (C)Accounts | Accounts | 2015-05-28 | |
| (C)Amended document | Other | 2014-12-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-28 | |
| (E)Accounts | Accounts | 2014-10-28 | |
| (C)Amended document | Other | 2014-10-21 | |
| (C)Amended document | Other | 2014-09-18 | |
| (C)Amended document | Other | 2014-07-25 | |
| (C)Amended document | Other | 2014-07-25 | |
| (C)Amended document | Other | 2014-07-25 | |
| (C)Amended document | Other | 2014-07-25 | |
| (C)Amended document | Other | 2014-07-25 | |
| (C)Amended document | Other | 2014-07-25 | |
| (C)Amended document | Other | 2014-07-25 | |
| (C)Amended document | Other | 2014-07-25 | |
| (C)Amended document | Other | 2014-07-25 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-07-16 | |
| (E)Accounts | Accounts | 2014-07-16 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-05-08 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-05-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-29 | |
| (E)Accounts | Accounts | 2012-06-29 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-21 | |
| (E)Accounts | Accounts | 2011-06-21 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-05 | |
| (E)Accounts | Accounts | 2010-07-05 | |
| (E)Prospectus | Other | 2009-10-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-10-29 | |
| (E)Accounts | Accounts | 2009-06-17 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-17 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-11-14 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-05 | |
| (E)Accounts | Accounts | 2008-08-05 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-01 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-07-14 | |
| (E)Accounts | Accounts | 2008-07-14 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-01-30 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2007-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-30 | |
| (E)Accounts | Accounts | 2006-06-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-30 | |
| (E)Accounts | Accounts | 2006-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-06-29 | |
| (E)Prospectus | Other | 2004-06-29 | |
| Certificate of Registration of an Oversea Company | Other | 2004-05-21 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-05-21 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-05-21 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-05-21 | |
| (C)Accounts | Accounts | 2004-05-21 |
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