瑞浦蘭鈞能源股份有限公司 — Filings & Documents (44)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-15 · Name Change
(C)Accounts
2026-06-15 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-01-06 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-11-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-11-24 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-03 · Name Change
(C)Accounts
2025-07-03 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-10-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-10-10 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-10-10 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-04 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-04 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-25 · Name Change
(C)Accounts
2024-06-25 · Accounts
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-12-27 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2023-12-27 · Share Related
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-12-27 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Prospectus
2023-12-07 · Other
(E)Authorization letter for registration of a prospectus
2023-12-07 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-19 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-07 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-04-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-04-19 · Other
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-02-24 · Address Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-02-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(C)Rectification of Typographical or Clerical Error in Registered Document
2023-02-14 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-06 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2022-12-01 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2022-12-01 · Name Change
(C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2022-07-18 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2022-07-18 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2022-06-08 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2022-06-08 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2022-06-08 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2022-06-08 · 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 | 2026-07-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-15 | |
| (C)Accounts | Accounts | 2026-06-15 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-11-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-11-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-03 | |
| (C)Accounts | Accounts | 2025-07-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-10-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-10-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-10-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-04 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-25 | |
| (C)Accounts | Accounts | 2024-06-25 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-12-27 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-12-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-12-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Prospectus | Other | 2023-12-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2023-12-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-07 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-04-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-04-19 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-02-24 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-02-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-06 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2022-12-01 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2022-12-01 | |
| (C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2022-07-18 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2022-07-18 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2022-06-08 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2022-06-08 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2022-06-08 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2022-06-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.