中國能源建設股份有限公司 — Filings & Documents (81)
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-17 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-17 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-01-09 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-11 · Name Change
(C)Accounts
2025-09-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-26 · Name Change
(C)Accounts
2024-08-26 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-25 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-06-25 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-12-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-06 · Name Change
(C)Accounts
2023-09-06 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-24 · Name Change
(C)Accounts
2022-08-24 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-07-27 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-07-27 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-10-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-10-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-23 · Name Change
(C)Accounts
2021-08-23 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-07-27 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-02-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-02-09 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-24 · Name Change
(C)Accounts
2020-08-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-07-27 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-26 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-04-09 · Address Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-11-19 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-29 · Name Change
(C)Accounts
2018-08-29 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-13 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-06-13 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-06-13 · Address Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2018-06-13 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-06-13 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-01-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-01-09 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-11 · Name Change
(C)Accounts
2017-09-11 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-20 · Name Change
(C)Accounts
2016-09-20 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-06-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-06-16 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-04-05 · Name Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2015-12-14 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-12-14 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-12-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-12-14 · Other
(E)Prospectus
2015-11-26 · Other
(E)Authorization letter for registration of a prospectus
2015-11-26 · Other
(C)Amended document
2015-11-11 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-08-13 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2015-08-13 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2015-08-13 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2015-08-13 · Other
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-17 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-17 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-11 | |
| (C)Accounts | Accounts | 2025-09-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-26 | |
| (C)Accounts | Accounts | 2024-08-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-25 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-12-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-06 | |
| (C)Accounts | Accounts | 2023-09-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-24 | |
| (C)Accounts | Accounts | 2022-08-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-07-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-07-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-10-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-10-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-23 | |
| (C)Accounts | Accounts | 2021-08-23 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-07-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-02-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-02-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-24 | |
| (C)Accounts | Accounts | 2020-08-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-07-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-04-09 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-11-19 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-29 | |
| (C)Accounts | Accounts | 2018-08-29 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-13 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-06-13 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-06-13 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-06-13 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-06-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-11 | |
| (C)Accounts | Accounts | 2017-09-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-20 | |
| (C)Accounts | Accounts | 2016-09-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-06-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-06-16 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-04-05 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-12-14 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-12-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-12-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-12-14 | |
| (E)Prospectus | Other | 2015-11-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-11-26 | |
| (C)Amended document | Other | 2015-11-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-08-13 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-08-13 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-08-13 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-08-13 | |
| (C)Accounts | Accounts |
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