Huaneng Shandong Ruyi (HK) Energy Limited — Filings & Documents (37)
(C)FNAR1 - Annual Return
2026-06-24 · Annual Return
(C)FNAR1 - Annual Return
2025-06-13 · Annual Return
(C)FNAR1 - Annual Return
2024-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-01 · Annual Return
(C)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-08-28 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-28 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2019-08-08 · Share Related
(C)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-06-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-05 · Charges
(E)Instrument
2016-12-05 · Other
(E)Certificate of Registration of Charge
2016-12-05 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-30 · Memorandum & Articles
(C)Special resolution
2016-11-28 · Other
(C)FNAR1 - Annual Return
2016-06-30 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2016-01-05 · Share Related
(C)FNAR1 - Annual Return
2015-06-10 · Annual Return
(C)FNSC1 - Return of Allotment
2015-04-30 · Share Related
Certificate of Incorporation
2014-05-22 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-22 · Share Related
(C)Articles of Association
2014-05-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-28 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2019-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-05 | |
| (E)Instrument | Other | 2016-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-30 | |
| (C)Special resolution | Other | 2016-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-04-30 | |
| Certificate of Incorporation | Incorporation | 2014-05-22 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-22 | |
| (C)Articles of Association | Memorandum & Articles | 2014-05-22 |
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