China Power New Energy Limited — Filings & Documents (81)
(E)FNA2 - Notification of Resignation of Auditor
2025-12-08 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)Accounts / Financial Statements
2025-08-27 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)Accounts / Financial Statements
2024-07-18 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)Accounts / Financial Statements
2023-10-04 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-04 · Address Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)Accounts / Financial Statements
2022-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)Accounts / Financial Statements
2021-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)Accounts / Financial Statements
2020-09-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(C)Special resolution
2020-01-02 · Other
(E)FNAA4 - Notice of Change of Company Status
2020-01-02 · Other
(E)Accounts / Financial Statements
2020-01-02 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-19 · Share Related
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(C)Resolution
2008-02-06 · Other
(C)Resolution
2008-02-06 · Other
(E)FSC1 - Return of Allotments
2008-02-06 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-10-10 · Name Change
Certificate of Change of Name
2007-10-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)Amended document
2007-04-04 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-02-15 · Share Related
(E)FSC1 - Return of Allotments
2007-02-07 · Share Related
(C)Amended document
2007-02-01 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-30 · Address Change
(E)Memorandum & Articles of Association
2006-08-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-16 · Incorporation
Certificate of Incorporation
2006-08-16 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-12-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (C)Special resolution | Other | 2020-01-02 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (C)Resolution | Other | 2008-02-06 | |
| (C)Resolution | Other | 2008-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-10 | |
| Certificate of Change of Name | Name Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)Amended document | Other | 2007-04-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-07 | |
| (C)Amended document | Other | 2007-02-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-16 | |
| Certificate of Incorporation | Incorporation | 2006-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return |
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