Henan Jinma Energy Company Limited — Filings & Documents (69)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-30 · Name Change
(E)Accounts
2026-06-30 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-09 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-05-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-05-21 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-09-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-09-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-19 · Name Change
(E)Accounts
2025-05-19 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-05-23 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-05-23 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-10 · Name Change
(E)Accounts
2024-05-10 · Accounts
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
2023-05-24 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-24 · Name Change
(E)Accounts
2023-05-24 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-12-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-12-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-28 · Name Change
(E)Accounts
2022-04-28 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-11-01 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-11-01 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-06 · Name Change
(E)Accounts
2021-05-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-18 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-10 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-24 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-10-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-10-16 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-10-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-27 · Name Change
(E)Accounts
2020-07-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-05-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-05-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-24 · Name Change
(E)Accounts
2019-05-24 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-04-04 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-04-04 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-11-23 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-11-23 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-17 · Name Change
(E)Accounts
2018-05-17 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-07 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-04-04 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-04-04 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-04-04 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-12-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-12-08 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-10-11 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-10-11 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-10-11 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-10-11 · Share Related
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)Prospectus
2017-09-25 · Other
(E)Authorization letter for registration of a prospectus
2017-09-25 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-04-11 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2017-04-11 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2017-04-11 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2017-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-30 | |
| (E)Accounts | Accounts | 2026-06-30 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-05-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-05-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-09-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-09-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-19 | |
| (E)Accounts | Accounts | 2025-05-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-23 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-05-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-10 | |
| (E)Accounts | Accounts | 2024-05-10 | |
| 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 | 2023-05-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-24 | |
| (E)Accounts | Accounts | 2023-05-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-12-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-12-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-28 | |
| (E)Accounts | Accounts | 2022-04-28 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-11-01 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-11-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-06 | |
| (E)Accounts | Accounts | 2021-05-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-18 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-10 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-10-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-10-16 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-10-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-27 | |
| (E)Accounts | Accounts | 2020-07-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-05-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-05-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-24 | |
| (E)Accounts | Accounts | 2019-05-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-04-04 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-04-04 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-11-23 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-11-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-17 | |
| (E)Accounts | Accounts | 2018-05-17 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-04-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-04-04 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-04-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-12-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-12-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-10-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-10-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-10-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-10-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)Prospectus | Other | 2017-09-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-09-25 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-04-11 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-04-11 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-04-11 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-04-11 |
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