山東天岳先進科技股份有限公司 — Filings & Documents (22)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-10 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-17 · Name Change
(C)Accounts
2026-04-17 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-03-31 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-03 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-11-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-11-19 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-08-13 · Other
(E)Prospectus
2025-08-08 · Other
(E)Authorization letter for registration of a prospectus
2025-08-08 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2025-03-11 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2025-03-11 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2025-03-11 · Memorandum & Articles
(C)Accounts
2025-03-11 · Accounts
Certificate of Registration of Non-Hong Kong Company
2025-03-11 · 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 | 2026-07-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-17 | |
| (C)Accounts | Accounts | 2026-04-17 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-03-31 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-11-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-11-19 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-13 | |
| (E)Prospectus | Other | 2025-08-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2025-03-11 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2025-03-11 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2025-03-11 | |
| (C)Accounts | Accounts | 2025-03-11 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2025-03-11 |
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