SHENWAN HONGYUAN (H.K.) LIMITED — Filings & Documents (508)
Page 3 of 6
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)Amended document
1998-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-03 · Share Related
(E)Accounts / Financial Statements
1998-07-03 · Accounts
(E)FSC1 - Return of Allotments
1998-06-17 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-05-19 · Other
(E)Ordinary resolution
1998-05-19 · Other
(E)FSC1 - Return of Allotments
1998-05-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-15 · Share Related
(E)FSC1 - Return of Allotments
1997-09-10 · Share Related
(E)FSC1 - Return of Allotments
1997-09-08 · Share Related
(E)FSC1 - Return of Allotments
1997-09-01 · Share Related
(E)FSC1 - Return of Allotments
1997-08-28 · Share Related
(E)FSC1 - Return of Allotments
1997-08-21 · Share Related
(E)FSC1 - Return of Allotments
1997-08-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-07 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-23 · Share Related
(E)FSC1 - Return of Allotments
1997-07-14 · Share Related
(E)FSC1 - Return of Allotments
1997-07-14 · Share Related
(E)FSC1 - Return of Allotments
1997-07-14 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-04 · Accounts
(E)Annual return
1997-07-04 · Annual Return
(E)FSC1 - Return of Allotments
1997-06-23 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-06-05 · Share Related
(E)FSC1 - Return of Allotments
1997-05-21 · Share Related
(E)FSC1 - Return of Allotments
1997-05-12 · Share Related
(E)FSC1 - Return of Allotments
1997-05-12 · Share Related
(E)FSC1 - Return of Allotments
1997-05-07 · Share Related
(E)FIB - Return of allotments
1997-04-25 · Other
(E)FIB - Return of allotments
1997-04-25 · Other
(E)FIB - Return of allotments
1997-04-15 · Other
(E)FIB - Return of allotments
1997-03-27 · Other
(E)FIB - Return of allotments
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-18 · Other
(E)FIB - Return of allotments
1997-01-17 · Other
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-01-06 · Accounts
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Prospectus
1996-12-27 · Other
(E)Authorization letter for registration of a prospectus
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-19 · Name Change
(E)Special resolution for change of name
1996-11-19 · Other
(E)Special resolution
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)Amended document | Other | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-19 | |
| (E)Ordinary resolution | Other | 1998-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-07 | |
| (E)FIB - Return of allotments | Other | 1997-04-25 | |
| (E)FIB - Return of allotments | Other | 1997-04-25 | |
| (E)FIB - Return of allotments | Other | 1997-04-15 | |
| (E)FIB - Return of allotments | Other | 1997-03-27 | |
| (E)FIB - Return of allotments | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FIB - Return of allotments | Other | 1997-02-18 | |
| (E)FIB - Return of allotments | Other | 1997-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1997-01-06 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Prospectus | Other | 1996-12-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-19 | |
| (E)Special resolution for change of name | Other | 1996-11-19 | |
| (E)Special resolution | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1996-01-11 |
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