WEICHAI INTERNATIONAL HONG KONG ENERGY GROUP CO., LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)Accounts / Financial Statements
2026-07-08 · Accounts
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Accounts / Financial Statements
2025-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)Accounts / Financial Statements
2024-09-25 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)Accounts / Financial Statements
2023-06-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)Accounts / Financial Statements
2022-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-07-13 · Accounts
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)Accounts / Financial Statements
2020-08-06 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)Accounts / Financial Statements
2019-07-17 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)Accounts / Financial Statements
2018-08-08 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-09-27 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-19 · Other
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)Accounts / Financial Statements
2017-08-09 · Accounts
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)Accounts / Financial Statements
2016-07-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-07 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2015-10-07 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-11 · Memorandum & Articles
(E)Special resolution
2015-08-11 · Other
(E)FNAA4 - Notice of Change of Company Status
2015-08-11 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-11 · Other
(E)Altered Articles of Association
2015-08-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-05-07 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-19 · Share Related
(E)Memorandum & Articles of Association
2012-11-19 · Memorandum & Articles
Certificate of Incorporation
2012-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-08 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-07 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2015-10-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-11 | |
| (E)Special resolution | Other | 2015-08-11 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-08-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-19 | |
| Certificate of Incorporation | Incorporation | 2012-11-19 |
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