Nexteer Automotive Group Limited — Filings & Documents (182)
Page 2 of 2
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-06-13 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-06-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)Amended document
2018-03-16 · Other
(E)Amended document
2018-03-16 · Other
(E)Amended document
2018-03-16 · Other
(E)Amended document
2018-03-16 · Other
(E)Amended document
2018-03-16 · Other
(E)Amended document
2018-03-16 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-16 · Name Change
(E)Accounts
2018-03-16 · Accounts
(E)Accounts
2018-03-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-27 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-24 · Name Change
(E)Accounts
2017-03-24 · Accounts
(E)Accounts
2017-03-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-03-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-03-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-16 · Name Change
(E)Accounts
2016-03-16 · Accounts
(E)Accounts
2016-03-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-24 · Name Change
(E)Accounts
2015-03-24 · Accounts
(E)Accounts
2015-03-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-03-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-03-24 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-12-05 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-12-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-12-05 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-12-05 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-12-05 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-12-05 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-12-05 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-12-05 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-20 · Other
(E)Accounts
2014-03-20 · Accounts
(E)Accounts
2014-03-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-07 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-10-29 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-10-29 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-10-16 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-10-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-10-16 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-10-16 · Director/Secretary Change
(E)Prospectus
2013-09-23 · Other
(E)Prospectus
2013-09-23 · Other
(E)Authorization letter for registration of a prospectus
2013-09-23 · Other
(E)Authorization letter for registration of a prospectus
2013-09-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)Prospectus
2013-06-19 · Other
(E)Prospectus
2013-06-19 · Other
(E)Authorization letter for registration of a prospectus
2013-06-19 · Other
(E)Authorization letter for registration of a prospectus
2013-06-19 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2013-02-26 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2013-02-26 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2013-02-26 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2013-02-26 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2013-02-26 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
2013-02-26 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2013-02-26 · Other
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2013-02-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-06-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-06-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)Amended document | Other | 2018-03-16 | |
| (E)Amended document | Other | 2018-03-16 | |
| (E)Amended document | Other | 2018-03-16 | |
| (E)Amended document | Other | 2018-03-16 | |
| (E)Amended document | Other | 2018-03-16 | |
| (E)Amended document | Other | 2018-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-16 | |
| (E)Accounts | Accounts | 2018-03-16 | |
| (E)Accounts | Accounts | 2018-03-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-24 | |
| (E)Accounts | Accounts | 2017-03-24 | |
| (E)Accounts | Accounts | 2017-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-03-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-16 | |
| (E)Accounts | Accounts | 2016-03-16 | |
| (E)Accounts | Accounts | 2016-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-24 | |
| (E)Accounts | Accounts | 2015-03-24 | |
| (E)Accounts | Accounts | 2015-03-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-03-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-03-24 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-12-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-12-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-12-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-12-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-12-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-12-05 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-12-05 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-12-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-20 | |
| (E)Accounts | Accounts | 2014-03-20 | |
| (E)Accounts | Accounts | 2014-03-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-07 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-10-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-10-29 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-10-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-10-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-10-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-10-16 | |
| (E)Prospectus | Other | 2013-09-23 | |
| (E)Prospectus | Other | 2013-09-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-09-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-09-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)Prospectus | Other | 2013-06-19 | |
| (E)Prospectus | Other | 2013-06-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-06-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-06-19 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2013-02-26 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2013-02-26 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2013-02-26 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2013-02-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2013-02-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2013-02-26 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2013-02-26 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2013-02-26 |
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