China Evergrande New Energy Vehicle Group Limited — Filings & Documents (131)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)Accounts / Financial Statements
2009-12-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-12-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)Amended document
2009-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)Accounts / Financial Statements
2008-10-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-10-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-17 · Share Related
(E)Resolution
2008-04-17 · Other
(E)FR2 - Notification of Location of Registers
2008-02-22 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-02-20 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-02-20 · Director/Secretary Change
(E)Special resolution
2008-01-31 · Other
(E)Reprint of Memorandum & Articles of Association
2008-01-31 · Memorandum & Articles
(E)Prospectus
2008-01-28 · Other
(E)Authorization letter for registration of a prospectus
2008-01-28 · Other
(E)FSC1 - Return of Allotments
2008-01-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-18 · Share Related
(E)FSC1 - Return of Allotments
2008-01-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-23 · Address Change
(E)Memorandum & Articles of Association
2007-10-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-08 · Incorporation
Certificate of Incorporation
2007-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)Amended document | Other | 2009-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-17 | |
| (E)Resolution | Other | 2008-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-02-20 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-02-20 | |
| (E)Special resolution | Other | 2008-01-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-31 | |
| (E)Prospectus | Other | 2008-01-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-08 | |
| Certificate of Incorporation | Incorporation | 2007-10-08 |
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