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China Coal Energy Company Limited — Filings & Documents (94)

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-01-20 · Name Change

(C)Accounts

2026-01-20 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-12-01 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-09-29 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-09-29 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-01-23 · Name Change

(C)Accounts

2025-01-23 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-09-20 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-05-27 · Name Change

(C)Accounts

2024-05-27 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-04-03 · Address Change

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2024-04-03 · Name Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-09-29 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-04-25 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-02-28 · Name Change

(C)Accounts

2023-02-28 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2022-09-26 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2022-09-26 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-11-26 · Name Change

(C)Accounts

2021-11-26 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-11-22 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-11-22 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-05-18 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-03-19 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2021-03-19 · Name Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-11-30 · Name Change

(C)Accounts

2020-11-30 · Accounts

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-02-17 · Name Change

(C)Accounts

2020-02-17 · Accounts

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2019-12-16 · Name Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-11-28 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-05-22 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-12-21 · Name Change

(C)Accounts

2018-12-21 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-01-22 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-01-22 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-12-07 · Name Change

(C)Accounts

2017-12-07 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-04-03 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-12-19 · Name Change

(C)Accounts

2016-12-19 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2016-08-22 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2016-08-22 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-02-25 · Name Change

(C)Accounts

2016-02-25 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-12-21 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2015-12-21 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-10-27 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-09-04 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-04-15 · Name Change

(C)Accounts

2015-04-15 · Accounts

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-03-09 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-12-18 · Director/Secretary Change

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2014-05-26 · Other

(C)FN3 - Annual Return of a Non-Hong Kong Company

2013-12-13 · Other

(C)Accounts

2013-12-13 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-03-01 · Director/Secretary Change

(C)Accounts

2013-02-08 · Accounts

(C)FN3 - Annual Return of a Non-Hong Kong Company

2013-02-08 · Other

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2013-01-10 · Other

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2012-08-06 · Other

(C)FN3 - Annual Return of a Non-Hong Kong Company

2012-05-16 · Other

(E)Accounts

2012-05-16 · Accounts

(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-05-11 · Director/Secretary Change

(C)FN3 - Annual Return of a Non-Hong Kong Company

2011-01-27 · Other

(C)Accounts

2011-01-27 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-01-26 · Director/Secretary Change

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2010-10-18 · Other

(C)FN3 - Annual Return of a Non-Hong Kong Company

2010-01-05 · Other

(C)Accounts

2010-01-05 · Accounts

(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2009-12-01 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-12-01 · Director/Secretary Change

(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-02-06 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-12-01 · Other

(E)Accounts

2008-12-01 · Accounts

(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2008-11-28 · Other

(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-11-28 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-11-12 · Director/Secretary Change

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2008-10-22 · Other

(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-03-10 · Director/Secretary Change

(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-03-10 · Director/Secretary Change

(C)FN3 - Annual Return of a Non-Hong Kong Company

2008-01-24 · Other

(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-01-24 · Director/Secretary Change

(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2007-01-15 · Other

(E)FARF1 - Annual Return of an oversea company

2006-12-12 · Annual Return

(E)Prospectus

2006-12-05 · Other

(E)Authorization letter for registration of a prospectus

2006-12-05 · Other

(C)FD2 - Notification of Changes of Secretary and Directors

2006-12-04 · Director/Secretary Change

(C)FF1 - Registration of an oversea company in Hong Kong

2006-11-14 · Other

(C) Each of the Specified Certificate issued in the place of incorporation

2006-11-14 · Other

(C)Charter, Statutes or Memorandum and Articles of Association

2006-11-14 · Memorandum & Articles

Certificate of Registration of an Oversea Company

2006-11-14 · Other

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