China Resources New Energy Holdings Company Limited — Filings & Documents (63)
(E)FNSC1 - Return of Allotment
2026-08-12 · Share Related
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)Accounts / Financial Statements
2026-07-28 · Accounts
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)Accounts / Financial Statements
2025-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-10 · Memorandum & Articles
(C)Altered Articles of Association
2024-12-10 · Memorandum & Articles
(C)Special resolution
2024-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)Accounts / Financial Statements
2024-09-02 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2024-01-15 · Name Change
Certificate of Change of Name
2024-01-15 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)Accounts / Financial Statements
2023-09-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2023-04-12 · Memorandum & Articles
(C)Altered Articles of Association
2023-04-12 · Memorandum & Articles
(C)Special resolution
2023-04-12 · Other
(E)FNAA4 - Notice of Change of Company Status
2023-04-12 · Other
(E)Accounts / Financial Statements
2023-04-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(E)FNSC1 - Return of Allotment
2022-09-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-09-28 · Share Related
(E)FNSC1 - Return of Allotment
2022-09-27 · Share Related
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-08-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-26 · Share Related
Certificate of Incorporation
2010-08-26 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-12-10 | |
| (C)Special resolution | Other | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-15 | |
| Certificate of Change of Name | Name Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-12 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-04-12 | |
| (C)Special resolution | Other | 2023-04-12 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2023-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-26 | |
| Certificate of Incorporation | Incorporation | 2010-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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