China Integrated Energy, Inc. 

FL

  SEC # 1070045

        

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282  SEC Filings   from  2/19/99  to  12/23/14  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘REVOKED’ — SEC Order Revoking a Registration — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  China Integrated Energy, Inc.

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Forms , Documents & Exhibits  in  203 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
12/23/14	OLD		REVOKED		SEC:		SEC Order Revoking a Registration  OLD	1
9/2/14	OLD		10-K		Update:		Annual Reports — Form 10-K  OLD  — Financial Reports	9
6/3/14	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	69
					8-K Items:
1/4/11	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	11
7/28/11	OLD		"			•	Termination of a Material Definitive Agreement — Item 1.02  OLD  — ↓‘EX-10’	2
10/29/07	OLD		Financial Info:			•	Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ↓‘EX-2’	4
3/10/11	OLD		"			•	Results of Operations and Financial Condition — Item 2.02  OLD  — Financial Reports	11
12/23/10	OLD		"			•	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ↓‘EX-10’	1
5/19/11	OLD		Securities & Trading:			•	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01  OLD	1
10/20/08	OLD		"			•	Unregistered Sales of Equity Securities — Item 3.02  OLD  — ↓‘EX-1’	7
5/2/13	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	5
6/30/11	OLD		"			•	Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD  — ↓‘EX-7’	2
10/29/07	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD	2
6/3/14	OLD		"			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — ↓‘EX-17’  — List of Directors & Officers	13
11/23/07	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	2
10/29/07	OLD		"			•	Change in Shell Company Status — Item 5.06  OLD	1
12/24/13	OLD		"			•	Submission of Matters to a Vote of Security Holders — Item 5.07  OLD	2
3/24/09	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	1
7/29/13	OLD		Events:			•	Other Events — Item 8.01  OLD	26
6/3/14	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD  — Financial Reports	59
12/6/13	OLD		DEFR14A		Proxy:		Definitive Revised Proxy Soliciting Material — Schedule 14A  OLD	1
12/3/13	OLD		DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A  OLD	2
5/16/11	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	15
1/5/11	OLD		424B5		Registration:		Prospectuses – Primary Offerings and Shelf Securities – New Facts or Events  OLD	2
11/5/10	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD	10
5/20/10	OLD		EFFECT		SEC:		SEC Notices of Effectiveness  OLD	5
5/14/10	OLD		424B3		Registration:		Prospectuses – New Facts or Events  OLD	6
5/5/10	OLD		S-3		Registration:		Registration Statements – Securities for Transactions — Form S-3  OLD	2
5/5/10	OLD		RW		Registration:		Registration Withdrawal Request  OLD	1
4/30/10	OLD		POS AM		Registration:		Post-Effective Amendments of Registration Statements  OLD	2
10/30/09	OLD		424B1		Registration:		Prospectus – Info Previously Omitted  OLD	1
10/29/09	OLD		S-1		Registration:		Registration Statements (General Form) — Form S-1  OLD	10
8/12/09	OLD		DEF 14C		Proxy:		Definitive Proxy Info Statements — Schedule 14C  OLD	4
7/31/09	OLD		PRE 14C		Proxy:		Preliminary Proxy Info Statements — Schedule 14C  OLD	4
6/26/09	OLD		CERTNAS		Trading:		Certification by the Nasdaq Stock Market Approving a Listing — Form CERT  OLD	1
6/23/09	OLD		8-A12B		Registration:		Registration Statement for a Class of Securities — Form 8-A  OLD	1
10/27/08	OLD		D		Registration:		Notice of an Exempt Offering of Securities — Form D  OLD	1
11/16/07	OLD		SC 14F1		Ownership:		Statements re: Changes in the Majority of Directors — Schedule 14F-1  OLD	4
11/13/07	OLD		10QSB		Update:		Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD	28
11/1/07	OLD		REGDEX		Registration:		Notices of Exempt Offerings of Securities — Form D  OLD	5
5/3/07	OLD		PRER14C		Proxy:		Preliminary Revised Proxy Info Statement — Schedule 14C  OLD	1
3/7/07	OLD		10KSB		Update:		Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD	9
11/13/06	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	7
3/29/05	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	2
11/24/03	OLD		S-8		Registration:		Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD	1
9/8/03	OLD		PRE 14A		Proxy:		Preliminary Proxy Statement — Schedule 14A  OLD	1
5/4/99	OLD		10SB12G		Registration:		Registration Statements by Small-Business Issuers — Form 10-SB  OLD	2
					General Exhibits:
6/3/14	OLD		EX-10		Material Contracts  OLD			84
5/4/11	OLD		EX-17		Correspondence re: Departures of Directors  OLD			5
3/16/11	OLD		EX-23		Consents of Experts and Counsel  OLD			25
1/4/11	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			17
5/5/10	OLD		EX-5		Opinions of Counsel re: Legality  OLD			7
10/15/09	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
10/5/09	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			8
3/31/08	OLD		EX-14		Code of Ethics  OLD			1
12/7/07	OLD		EX-21		Subsidiaries List  OLD			1
11/23/07	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			7
					Additional Exhibits:
7/28/11	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			44
					Financials:
9/2/14	OLD		EX-31		Certifications — §302 – SOA’02  OLD			61
9/2/14	OLD		EX-32		Certifications — §906 – SOA’02  OLD			40
1/14/14	OLD		XML  &  R#		IDEA Financial Reports Info  OLD  — Financial Reports			29
1/14/14	OLD		EXCEL		IDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports			2
1/14/14	OLD		EX-101.*		XBRL Data  (XBRL Files)  OLD			6
1/14/14	OLD		ZIP		XBRL Zipped Folder   (Folder of XBRL Files)  OLD			1
5/2/13	OLD		EX-16		Letters re: Changes in Accountants  OLD			4
6/30/11	OLD		EX-7		Correspondence from Accountants re: Non-Reliance on Previously Issued Audit Reports and Completed Interim Reviews  OLD			2
5/5/10	OLD		EX-12		Statements re: Computations of Ratios  OLD			2
2/26/01	OLD		EX-27		Financial Data Schedules {Pre-XBRL}  OLD  — Financial Reports			9
					Graphics:
9/2/14	OLD		GRAPHIC		Photos, Images and Graphs  OLD			429

Forms , Documents & Exhibits  in  83 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
2/14/12	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	9
11/10/11	OLD		25-NSE		Trading:		Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25  OLD	1
6/14/11	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	23
12/9/10	OLD		4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD	21
2/17/09	OLD		5		Ownership:		Annual Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 5  OLD	1
11/16/07	OLD		SC 14F1		Ownership:		Statements re: Changes in the Majority of Directors — Schedule 14F-1  OLD	4
11/2/07	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	9
					Letters:
6/2/11	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			15
					Additional Exhibits:
11/10/11	OLD		EX-99		Miscellaneous Exhibit  OLD			1

        

Filings History

Year		# of Filings
2014		4
2013		5
2012		3
2011		28
2010		38
2009		34
2008		37
2007		45
2006		28
2005		17
2004		7
2003		18
2002		5
2001		4
2000		4
1999		5