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內蒙古伊泰煤炭股份有限公司 — Filings & Documents (114)

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

2023-08-15 · Director/Secretary Change

(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2023-08-15 · Name Change

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

2023-05-29 · Director/Secretary Change

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

2023-04-14 · Director/Secretary Change

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

2023-03-29 · Director/Secretary Change

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

2023-01-09 · Director/Secretary Change

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

2023-01-06 · Name Change

(C)Accounts

2023-01-06 · Accounts

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

2022-12-05 · Director/Secretary Change

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

2022-11-03 · Director/Secretary Change

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

2021-12-23 · Director/Secretary Change

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

2021-12-23 · Name Change

(C)Accounts

2021-12-23 · Accounts

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

2021-08-13 · Director/Secretary Change

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

2021-06-22 · Director/Secretary Change

(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2021-04-19 · Director/Secretary Change

(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571

2021-04-19 · Share Related

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

2021-04-19 · Address Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2021-04-19 · Name Change

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

2021-04-19 · Director/Secretary Change

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

2021-02-11 · Director/Secretary Change

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

2021-02-11 · Name Change

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

2020-12-28 · Name Change

(C)Accounts

2020-12-28 · Accounts

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

2020-12-28 · Director/Secretary Change

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

2020-05-20 · Name Change

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

2020-05-20 · Other

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

2020-01-20 · Name Change

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

2020-01-20 · Director/Secretary Change

(C)Accounts

2020-01-20 · Accounts

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

2019-11-20 · Director/Secretary Change

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

2019-08-02 · Name Change

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

2019-08-02 · Other

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

2019-07-23 · Director/Secretary Change

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

2019-06-11 · Other

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

2019-06-11 · Name Change

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

2019-04-03 · Director/Secretary Change

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

2019-01-16 · Director/Secretary Change

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

2019-01-02 · Name Change

(E)Accounts

2019-01-02 · Accounts

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2018-08-06 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2018-08-06 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2018-07-31 · Name Change

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

2018-07-31 · Address Change

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

2018-05-11 · Director/Secretary Change

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

2018-01-09 · Name Change

(C)Accounts

2018-01-09 · Accounts

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

2017-06-21 · Director/Secretary Change

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

2017-04-12 · Director/Secretary Change

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

2017-01-09 · Name Change

(C)Accounts

2017-01-09 · Accounts

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

2017-01-09 · Director/Secretary Change

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

2017-01-09 · Director/Secretary Change

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

2016-12-08 · Name Change

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

2016-12-08 · Other

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

2016-12-08 · Director/Secretary Change

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

2016-01-05 · Name Change

(C)Accounts

2016-01-05 · Accounts

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

2016-01-05 · Director/Secretary Change

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

2015-12-29 · Director/Secretary Change

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

2015-12-29 · Name Change

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

2015-12-29 · Other

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

2015-10-13 · Director/Secretary Change

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

2015-10-13 · Name Change

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

2015-10-13 · Address Change

(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571

2015-10-13 · Share Related

(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2015-10-13 · Director/Secretary Change

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

2015-06-23 · Director/Secretary Change

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

2015-04-23 · Director/Secretary Change

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

2015-04-09 · Name Change

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

2015-04-09 · Other

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

2015-01-29 · Name Change

(E)Accounts

2015-01-29 · Accounts

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

2015-01-21 · Director/Secretary Change

(E)Amended document

2015-01-21 · Other

(C)Amended document

2015-01-06 · Other

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

2014-11-14 · Name Change

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

2014-11-14 · Other

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

2014-06-05 · Director/Secretary Change

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

2014-01-21 · Director/Secretary Change

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

2014-01-21 · Other

(E)Accounts

2014-01-21 · Accounts

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

2014-01-07 · Other

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

2013-12-27 · Director/Secretary Change

(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2013-09-17 · Address Change

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

2013-09-17 · Other

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2013-09-17 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2013-09-17 · Share Related

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

2013-07-29 · Director/Secretary Change

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

2013-01-21 · Director/Secretary Change

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

2013-01-21 · Other

(C)Accounts

2013-01-21 · Accounts

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

2012-11-09 · Other

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

2012-10-19 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2012-07-24 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2012-07-24 · Director/Secretary Change

(E)Prospectus

2012-06-28 · Other

(E)Authorization letter for registration of a prospectus

2012-06-28 · Other

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

2012-05-31 · Other

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

2012-05-18 · Director/Secretary Change

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