Shanghai Electric Group Company Limited — Filings & Documents (174)
Page 2 of 2
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-07-17 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-07-03 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-07-03 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-07-03 · Address Change
(C)Amended document
2013-06-21 · Other
(C)Amended document
2013-06-21 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-21 · Other
(E)Accounts
2013-06-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-26 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-15 · Other
(E)Accounts
2012-05-15 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-26 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-10-14 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2011-08-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2011-08-09 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-08-09 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-09 · Other
(E)Accounts
2011-05-09 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-09-09 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-18 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-11 · Other
(E)Accounts
2010-05-11 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-16 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-06 · Other
(E)Accounts
2009-05-06 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-04-17 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-16 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-12-12 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-26 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-05 · Other
(E)Accounts
2008-05-05 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2007-11-28 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-11-28 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-09-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-09-12 · Share Related
(E)FF2 - Change of Address of an Oversea Company
2007-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-09 · Annual Return
(E)Accounts
2007-07-09 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2007-02-15 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-11-16 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-09-21 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-21 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-06-23 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-20 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-20 · Annual Return
(E)Accounts
2006-06-20 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-18 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-04-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-23 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-02-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-30 · Annual Return
(C)Accounts
2005-12-30 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2005-11-09 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-07-22 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-05-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-05-05 · Share Related
(E)Prospectus
2005-04-15 · Other
(E)Authorization letter for registration of a prospectus
2005-04-15 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2005-03-30 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2005-03-30 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2005-03-30 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2005-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-07-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-07-03 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-07-03 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-07-03 | |
| (C)Amended document | Other | 2013-06-21 | |
| (C)Amended document | Other | 2013-06-21 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-21 | |
| (E)Accounts | Accounts | 2013-06-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-26 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-15 | |
| (E)Accounts | Accounts | 2012-05-15 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-10-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2011-08-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2011-08-09 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-08-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-09 | |
| (E)Accounts | Accounts | 2011-05-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-09-09 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-18 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-11 | |
| (E)Accounts | Accounts | 2010-05-11 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-16 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-06 | |
| (E)Accounts | Accounts | 2009-05-06 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-04-17 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-16 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-12-12 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-26 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-05 | |
| (E)Accounts | Accounts | 2008-05-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-11-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-09-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-09-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-09 | |
| (E)Accounts | Accounts | 2007-07-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-23 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-20 | |
| (E)Accounts | Accounts | 2006-06-20 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-30 | |
| (C)Accounts | Accounts | 2005-12-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-09 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-07-22 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-05-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-05-05 | |
| (E)Prospectus | Other | 2005-04-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-04-15 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-03-30 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-03-30 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-03-30 | |
| Certificate of Registration of an Oversea Company | Other | 2005-03-30 |
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