EDF Renewables China Distributed Solutions (HK) Limited — Filings & Documents (168)
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(E)FNM1 - Statement of Particulars of Charge
2014-10-24 · Charges
(E)Instrument
2014-10-24 · Other
(E)Certificate of Registration of Charge
2014-10-24 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-17 · Memorandum & Articles
(E)Special resolution
2014-10-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-22 · Share Related
(E)Special resolution
2014-09-22 · Other
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)Amended document
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)Amended document
2013-07-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-02 · Director/Secretary Change
(E)Special resolution
2013-05-02 · Other
(E)FSC1 - Return of Allotments
2013-04-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-22 · Share Related
(E)FSC1 - Return of Allotments
2013-04-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)Amended document
2012-06-28 · Other
(E)Amended document
2012-02-06 · Other
(E)FSC1 - Return of Allotments
2011-11-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-02 · Share Related
(E)FSC1 - Return of Allotments
2010-07-02 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-05-04 · Name Change
Certificate of Change of Name
2010-05-04 · Name Change
(E)FSC1 - Return of Allotments
2010-03-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-29 · Share Related
(E)FSC1 - Return of Allotments
2010-02-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-08-26 · Other
(E)FSC1 - Return of Allotments
2009-06-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-16 · Share Related
(E)Amended document
2008-03-25 · Other
(E)Amended document
2008-03-25 · Other
(E)Amended document
2008-03-14 · Other
(E)Amended document
2008-03-14 · Other
(E)Amended document
2008-03-14 · Other
(E)Amended document
2008-03-14 · Other
(E)Amended document
2008-03-14 · Other
(E)Amended document
2008-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E) FD3 - Consent to act as director
2008-01-03 · Other
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-17 · Incorporation
Certificate of Incorporation
2007-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-24 | |
| (E)Instrument | Other | 2014-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-17 | |
| (E)Special resolution | Other | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-22 | |
| (E)Special resolution | Other | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)Amended document | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)Amended document | Other | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-02 | |
| (E)Special resolution | Other | 2013-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)Amended document | Other | 2012-06-28 | |
| (E)Amended document | Other | 2012-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-04 | |
| Certificate of Change of Name | Name Change | 2010-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-16 | |
| (E)Amended document | Other | 2008-03-25 | |
| (E)Amended document | Other | 2008-03-25 | |
| (E)Amended document | Other | 2008-03-14 | |
| (E)Amended document | Other | 2008-03-14 | |
| (E)Amended document | Other | 2008-03-14 | |
| (E)Amended document | Other | 2008-03-14 | |
| (E)Amended document | Other | 2008-03-14 | |
| (E)Amended document | Other | 2008-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E) FD3 - Consent to act as director | Other | 2008-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-17 | |
| Certificate of Incorporation | Incorporation | 2007-07-17 |
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