中國機械設備工程股份有限公司 — Filings & Documents (57)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-11-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-17 · Name Change
(E)Accounts
2021-06-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-12-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-12 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-03 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-10 · Name Change
(E)Accounts
2020-06-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-16 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-19 · Name Change
(E)Accounts
2019-06-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-20 · Name Change
(E)Accounts
2018-06-20 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-03-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-03-15 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-07-20 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-07-20 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-11 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-07-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-16 · Name Change
(E)Accounts
2017-06-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-06 · Name Change
(E)Accounts
2016-06-06 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-02 · Name Change
(E)Accounts
2015-06-02 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-07-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-07-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-26 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-06-26 · Director/Secretary Change
(E)Accounts
2014-06-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-07-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-27 · Other
(E)Accounts
2013-06-27 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-01-02 · Other
(E)Prospectus
2012-12-10 · Other
(E)Authorization letter for registration of a prospectus
2012-12-10 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-05-31 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2012-05-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2012-05-31 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-05-31 · 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 | 2021-11-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-17 | |
| (E)Accounts | Accounts | 2021-06-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-12-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-10 | |
| (E)Accounts | Accounts | 2020-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-19 | |
| (E)Accounts | Accounts | 2019-06-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-20 | |
| (E)Accounts | Accounts | 2018-06-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-03-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-03-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-07-20 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-07-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-07-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-16 | |
| (E)Accounts | Accounts | 2017-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-06 | |
| (E)Accounts | Accounts | 2016-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-02 | |
| (E)Accounts | Accounts | 2015-06-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-07-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-06-26 | |
| (E)Accounts | Accounts | 2014-06-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-07-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-27 | |
| (E)Accounts | Accounts | 2013-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-01-02 | |
| (E)Prospectus | Other | 2012-12-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-12-10 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-05-31 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-05-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-05-31 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-05-31 |
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