內蒙古能源建設投資股份有限公司 — Filings & Documents (54)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-09-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-06 · Name Change
(C)Accounts
2021-09-06 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-11 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-11 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-11 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-03-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-03-11 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-04 · Name Change
(C)Accounts
2020-09-04 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-01-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-01-13 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-04 · Name Change
(E)Accounts
2019-09-04 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-10-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-10-30 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-05 · Name Change
(E)Accounts
2018-09-05 · Accounts
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-08-07 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-08-07 · Address Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-07 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2018-08-07 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-08-07 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-07-16 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-07-16 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-06-13 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-18 · Name Change
(E)Accounts
2017-09-18 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-08-18 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-08-18 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-08-09 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-08-09 · Name Change
(C)Amended document
2017-07-24 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)Prospectus
2017-06-29 · Other
(E)Authorization letter for registration of a prospectus
2017-06-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
(C)Amended document
2017-03-15 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(C)Amended document
2017-01-05 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2016-08-16 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2016-08-16 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2016-08-16 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2016-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2021-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-06 | |
| (C)Accounts | Accounts | 2021-09-06 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-11 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-11 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-03-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-03-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-04 | |
| (C)Accounts | Accounts | 2020-09-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-01-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-01-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-04 | |
| (E)Accounts | Accounts | 2019-09-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-10-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-10-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-05 | |
| (E)Accounts | Accounts | 2018-09-05 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-08-07 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-08-07 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-07 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-08-07 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-08-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-07-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-07-16 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name 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 | 2018-01-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-18 | |
| (E)Accounts | Accounts | 2017-09-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-08-18 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-08-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-08-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-08-09 | |
| (C)Amended document | Other | 2017-07-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)Prospectus | Other | 2017-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-06-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 | |
| (C)Amended document | Other | 2017-03-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (C)Amended document | Other | 2017-01-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2016-08-16 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2016-08-16 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2016-08-16 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2016-08-16 |
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