Century Energy International Holdings Limited — Filings & Documents (136)
Page 2 of 2
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-04-16 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-01-14 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)Amended document
2013-11-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-07-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-12 · Other
(E)Accounts
2013-04-12 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-21 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-18 · Other
(E)Accounts
2012-05-18 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-04-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2011-05-27 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2011-05-27 · Share Related
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-05-18 · Other
(E)Prospectus
2011-05-06 · Other
(E)Authorization letter for registration of a prospectus
2011-05-06 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-03-17 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-03-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-03-17 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-03-17 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-04-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-01-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)Amended document | Other | 2013-11-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-07-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-12 | |
| (E)Accounts | Accounts | 2013-04-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-18 | |
| (E)Accounts | Accounts | 2012-05-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-04-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2011-05-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2011-05-27 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-05-18 | |
| (E)Prospectus | Other | 2011-05-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-05-06 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-03-17 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-03-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-03-17 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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