遼寧港口股份有限公司 — Filings & Documents (152)
Page 2 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-24 · Other
(E)Accounts
2014-02-24 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-08-12 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-07-12 · Other
(E)Amended document
2013-04-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-12 · Other
(E)Accounts
2013-04-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-12 · Other
(E)Accounts
2012-03-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-24 · Other
(E)Accounts
2011-02-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-16 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. 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)
2010-07-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-19 · Other
(E)Accounts
2010-03-19 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-24 · Director/Secretary Change
(E)Accounts
2009-02-24 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-03 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-17 · Other
(E)Accounts
2008-03-17 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-12-11 · Address Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-11-14 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-28 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-05-28 · Annual Return
(E)Accounts
2007-05-28 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-01 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-17 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-07-03 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-06-06 · Address Change
(E)Prospectus
2006-04-13 · Other
(E)Authorization letter for registration of a prospectus
2006-04-13 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-02-11 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2006-02-11 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2006-02-11 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-02-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-24 | |
| (E)Accounts | Accounts | 2014-02-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-08-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-07-12 | |
| (E)Amended document | Other | 2013-04-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-12 | |
| (E)Accounts | Accounts | 2013-04-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-12 | |
| (E)Accounts | Accounts | 2012-03-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-24 | |
| (E)Accounts | Accounts | 2011-02-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-16 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. 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 | 2010-07-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-19 | |
| (E)Accounts | Accounts | 2010-03-19 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-24 | |
| (E)Accounts | Accounts | 2009-02-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-03 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-17 | |
| (E)Accounts | Accounts | 2008-03-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-12-11 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-11-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-28 | |
| (E)Accounts | Accounts | 2007-05-28 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-01 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-07-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-06-06 | |
| (E)Prospectus | Other | 2006-04-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-04-13 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-02-11 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-02-11 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-02-11 | |
| Certificate of Registration of an Oversea Company | Other | 2006-02-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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