CHINA NEW ENERGY LIMITED — Filings & Documents (44)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-02 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-07-02 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-12 · Name Change
(E)Accounts
2026-06-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-06 · Name Change
(E)Accounts
2025-06-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-03-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-27 · Name Change
(E)Accounts
2024-06-27 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-06 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-07-06 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-02 · Name Change
(E)Accounts
2023-06-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-24 · Name Change
(E)Accounts
2022-06-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-06-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-09 · Name Change
(E)Accounts
2021-06-09 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-05-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-07-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-07-31 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-31 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-07-31 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-07-27 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-07-27 · Director/Secretary Change
(E)Prospectus
2020-06-29 · Other
(E)Authorization letter for registration of a prospectus
2020-06-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-18 · Name Change
(E)Accounts
2020-06-18 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-09-18 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-09-18 · Name Change
(E)FNN12 - Return of Approved Name for Carrying on Business in Hong Kong by Registered Non-Hong Kong Company
2019-06-14 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2019-06-14 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2019-05-28 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2019-05-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2019-05-28 · Memorandum & Articles
(E)Accounts
2019-05-28 · Accounts
Certificate of Registration of Non-Hong Kong Company
2019-05-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-02 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-12 | |
| (E)Accounts | Accounts | 2026-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-06 | |
| (E)Accounts | Accounts | 2025-06-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-03-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-27 | |
| (E)Accounts | Accounts | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-06 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-02 | |
| (E)Accounts | Accounts | 2023-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-24 | |
| (E)Accounts | Accounts | 2022-06-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-06-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-09 | |
| (E)Accounts | Accounts | 2021-06-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-07-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-07-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-31 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-07-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-07-27 | |
| (E)Prospectus | Other | 2020-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2020-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-18 | |
| (E)Accounts | Accounts | 2020-06-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-09-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-09-18 | |
| (E)FNN12 - Return of Approved Name for Carrying on Business in Hong Kong by Registered Non-Hong Kong Company | Name Change | 2019-06-14 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2019-06-14 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2019-05-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2019-05-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2019-05-28 | |
| (E)Accounts | Accounts | 2019-05-28 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2019-05-28 |
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