China Evergrande New Energy Vehicle Group Limited — Filings & Documents (131)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
(E)Accounts / Financial Statements
2024-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)Accounts / Financial Statements
2023-08-11 · Accounts
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)Accounts / Financial Statements
2023-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-07 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2023-01-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-23 · Other
(E)FNSC1 - Return of Allotment
2021-12-07 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-24 · Share Related
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)Accounts / Financial Statements
2021-07-27 · Accounts
(E)FNSC1 - Return of Allotment
2021-04-15 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-01 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
(E)Special resolution
2020-10-27 · Other
(E)FNSC1 - Return of Allotment
2020-09-25 · Share Related
Certificate of Change of Name
2020-08-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-08-20 · Name Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)Accounts / Financial Statements
2020-08-10 · Accounts
(E)Amended document
2020-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)Accounts / Financial Statements
2019-08-14 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)Accounts / Financial Statements
2018-07-16 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-13 · Address Change
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)Accounts / Financial Statements
2017-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)Accounts / Financial Statements
2016-08-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-23 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2015-09-09 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2015-07-15 · Other
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2015-07-15 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-14 · Memorandum & Articles
(E)Special resolution
2015-05-14 · Other
Certificate of Change of Name
2015-04-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)Amended document
2015-03-13 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-03-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-06 · Other
(E)Amended document
2015-02-25 · Other
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)Accounts / Financial Statements
2014-12-12 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-02 · Memorandum & Articles
(E)Special resolution
2014-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)Amended document
2013-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)Accounts / Financial Statements
2013-12-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)Accounts / Financial Statements
2012-12-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FAC1 - Statement of particulars of subsidiaries
2011-12-09 · Other
(E)Accounts / Financial Statements
2011-12-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-12-09 · Memorandum & Articles
(E)Special resolution
2011-11-28 · Other
(E)FSC1 - Return of Allotments
2011-08-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2010-12-06 · Other
(E)Accounts / Financial Statements
2010-12-06 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| (E)Special resolution | Other | 2020-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-25 | |
| Certificate of Change of Name | Name Change | 2020-08-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-10 | |
| (E)Amended document | Other | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-09-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-07-15 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2015-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-14 | |
| (E)Special resolution | Other | 2015-05-14 | |
| Certificate of Change of Name | Name Change | 2015-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)Amended document | Other | 2015-03-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-03-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-06 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-02 | |
| (E)Special resolution | Other | 2014-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)Amended document | Other | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)Accounts / Financial Statements | Accounts | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-09 | |
| (E)Special resolution | Other | 2011-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-20 |
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