SHENWAN HONGYUAN (H.K.) LIMITED — Filings & Documents (508)
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(E)Accounts / Financial Statements
2026-07-24 · Accounts
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)Accounts / Financial Statements
2025-07-18 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)Accounts / Financial Statements
2024-09-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2023-08-22 · Accounts
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)Accounts / Financial Statements
2022-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)Special resolution
2022-06-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-01 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-06-01 · Other
(E)Altered Articles of Association
2022-06-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-02-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)Accounts / Financial Statements
2021-07-28 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)Accounts / Financial Statements
2020-08-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)Accounts / Financial Statements
2019-07-25 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)Accounts / Financial Statements
2018-07-12 · Accounts
(E)Accounts / Financial Statements
2017-08-01 · Accounts
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2016-11-07 · Other
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)Accounts / Financial Statements
2016-07-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)Accounts / Financial Statements
2015-06-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-12 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-05-21 · Name Change
Certificate of Change of Name
2015-05-21 · Name Change
(E)FNSC1 - Return of Allotment
2015-03-19 · Share Related
(E)Amended document
2015-03-19 · Other
(E)Prospectus
2014-12-18 · Other
(E)Authorization letter for registration of a prospectus
2014-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)Accounts / Financial Statements
2014-05-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-05-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)Accounts / Financial Statements
2013-06-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)Accounts / Financial Statements
2012-05-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)Accounts / Financial Statements
2011-06-16 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)Special resolution | Other | 2022-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-21 | |
| Certificate of Change of Name | Name Change | 2015-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-19 | |
| (E)Amended document | Other | 2015-03-19 | |
| (E)Prospectus | Other | 2014-12-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-16 |
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