國電科技環保集團股份有限公司 — Filings & Documents (76)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2022-06-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-29 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-29 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-30 · Name Change
(C)Accounts
2021-11-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-07 · 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)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-05-26 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-05-26 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-05-26 · Share Related
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-28 · Name Change
(C)Accounts
2020-10-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-06-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-06-26 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-01-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-01-15 · Other
(C)Accounts
2019-11-12 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-05 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-30 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-10-30 · Director/Secretary Change
(C)Accounts
2018-10-30 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-08-24 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-08 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-06-08 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-01-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-01-15 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-09 · Name Change
(C)Accounts
2017-11-09 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-10 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-06-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-06-13 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-12-06 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-14 · Name Change
(E)Accounts
2016-11-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-13 · Name Change
(E)Accounts
2015-11-13 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-11 · Name Change
(E)Accounts
2015-02-11 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-01-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-01-13 · Other
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-11-28 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-11-28 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2014-01-15 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-06 · Other
(E)Accounts
2013-12-06 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-26 · Other
(E)Accounts
2012-11-26 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-13 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-07-06 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-01-20 · Other
(E)Prospectus
2011-12-19 · Other
(E)Authorization letter for registration of a prospectus
2011-12-19 · Other
(E)Prospectus
2011-12-08 · Other
(E)Authorization letter for registration of a prospectus
2011-12-08 · Other
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-10-20 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2011-10-20 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2011-10-20 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2022-06-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-29 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-30 | |
| (C)Accounts | Accounts | 2021-11-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-05-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-05-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-05-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-28 | |
| (C)Accounts | Accounts | 2020-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-06-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-06-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-01-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-01-15 | |
| (C)Accounts | Accounts | 2019-11-12 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-30 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-10-30 | |
| (C)Accounts | Accounts | 2018-10-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-08-24 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-08 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-06-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-09 | |
| (C)Accounts | Accounts | 2017-11-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-06-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-06-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-12-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-14 | |
| (E)Accounts | Accounts | 2016-11-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-13 | |
| (E)Accounts | Accounts | 2015-11-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-11 | |
| (E)Accounts | Accounts | 2015-02-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-01-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-01-13 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-11-28 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-11-28 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2014-01-15 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-06 | |
| (E)Accounts | Accounts | 2013-12-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-26 | |
| (E)Accounts | Accounts | 2012-11-26 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-13 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-07-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-01-20 | |
| (E)Prospectus | Other | 2011-12-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-12-19 | |
| (E)Prospectus | Other | 2011-12-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-12-08 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-10-20 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-10-20 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-10-20 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-10-20 |
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