Energy Earth (Hong Kong) Company Limited — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)Amended document
2020-05-15 · Other
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-22 · Share Related
(E)FNSC1 - Return of Allotment
2019-09-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-02 · Other
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-07 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2017-04-07 · Other
(E)Special resolution
2017-04-07 · Other
(E)FNSC1 - Return of Allotment
2017-02-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2016-08-22 · Accounts
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)Accounts / Financial Statements
2015-08-10 · Accounts
(E)FNSC1 - Return of Allotment
2015-06-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)Special resolution
2014-09-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-05 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2014-09-05 · Other
(E)Altered Articles of Association
2014-09-05 · Memorandum & Articles
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-31 · Share Related
(E)Articles of Association
2014-03-31 · Memorandum & Articles
Certificate of Incorporation
2014-03-31 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)Amended document | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-07 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2017-04-07 | |
| (E)Special resolution | Other | 2017-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)Special resolution | Other | 2014-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-05 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2014-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-31 | |
| Certificate of Incorporation | Incorporation | 2014-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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