SHENWAN HONGYUAN (H.K.) LIMITED — Filings & Documents (508)
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(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)Accounts / Financial Statements
1987-01-23 · Accounts
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-20 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)Final statement of accounts
1985-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-07-12 · Annual Return
(E)Accounts / Financial Statements
1984-07-12 · Accounts
(E)FIB - Return of allotments
1984-07-12 · Other
(E)FI - Particulars of a contract relating to shares
1984-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-10 · Other
(E)Annual return
1983-07-18 · Annual Return
(E)Final statement of accounts
1983-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)Annual return
1982-06-02 · Annual Return
(E)Accounts / Financial Statements
1982-06-02 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)Reprint of Memorandum & Articles of Association
1981-10-01 · Memorandum & Articles
(E)Annual return
1981-06-30 · Annual Return
(E)Accounts / Financial Statements
1981-06-30 · Accounts
(E)Notice of registered office and any change thereof
1981-01-07 · Address Change
(E)Ordinary resolution
1980-10-16 · Other
(E)FIB - Return of allotments
1980-10-16 · Other
(E)FI - Particulars of a contract relating to shares
1980-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
(E)Annual return
1980-06-03 · Annual Return
(E)Accounts / Financial Statements
1980-06-03 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-13 · Other
(E)Annual return
1979-07-13 · Annual Return
(E)Annual return
1979-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-02 · Other
(E)Reprint of Memorandum & Articles of Association
1978-10-05 · Memorandum & Articles
(E)Annual return
1978-09-27 · Annual Return
(E)Annual return
1978-09-27 · Annual Return
(E)FIB - Return of allotments
1978-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-13 · Other
(E)Ordinary resolution
1978-05-31 · Other
(E)FIB - Return of allotments
1978-05-31 · Other
(E)FI - Particulars of a contract relating to shares
1978-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-03 · Other
(E)FIB - Return of allotments
1978-01-16 · Other
(E)FI - Particulars of a contract relating to shares
1978-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-07 · Other
(E)Prospectus
1977-11-30 · Other
(E)Return filed under s.64A
1977-11-28 · Other
Certificate of Incorporation on Change of Name
1977-11-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-15 · Other
(E)Special resolution
1977-11-14 · Other
(E)Court order
1977-11-14 · Other
(E)Special resolution
1977-11-14 · Other
(E)Notice filed under s.54
1977-11-14 · Other
(E)Annual return
1977-11-12 · Annual Return
(E)Accounts / Financial Statements
1977-11-12 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-27 · Other
(E)Memorandum of satisfaction
1977-07-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-29 · Other
(E)Notice of registered office and any change thereof
1977-06-17 · Address Change
(E)Annual return
1977-01-06 · Annual Return
(E)Accounts / Financial Statements
1977-01-06 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-06 · Other
(E)Annual return
1975-10-31 · Annual Return
(E)Accounts / Financial Statements
1975-10-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-24 · Other
(E)Annual return
1974-08-21 · Annual Return
(E)Accounts / Financial Statements
1974-08-21 · Accounts
(E)Notice of registered office and any change thereof
1974-07-30 · Address Change
(E)Annual return
1973-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-04-24 · Other
(E)Certificate of Registration of Charge
1973-04-24 · Charges
(E)FIB - Return of allotments
1973-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-13 · Other
(E)Annual return
1973-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-19 · Other
(E)FIB - Return of allotments
1973-02-19 · Other
(E)Special resolution
1973-02-19 · Other
(E)Reprint of Articles of Association
1973-02-19 · Annual Return
(E)FIB - Return of allotments
1973-02-16 · Other
(E)Special resolution
1973-02-13 · Other
Certificate of Incorporation on Change of Name
1973-02-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Final statement of accounts | Other | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1984-07-12 | |
| (E)FIB - Return of allotments | Other | 1984-07-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-10 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)Final statement of accounts | Other | 1983-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1982-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-07 | |
| (E)Ordinary resolution | Other | 1980-10-16 | |
| (E)FIB - Return of allotments | Other | 1980-10-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1980-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-13 | |
| (E)Annual return | Annual Return | 1979-07-13 | |
| (E)Annual return | Annual Return | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-10-05 | |
| (E)Annual return | Annual Return | 1978-09-27 | |
| (E)Annual return | Annual Return | 1978-09-27 | |
| (E)FIB - Return of allotments | Other | 1978-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-13 | |
| (E)Ordinary resolution | Other | 1978-05-31 | |
| (E)FIB - Return of allotments | Other | 1978-05-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-03 | |
| (E)FIB - Return of allotments | Other | 1978-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-07 | |
| (E)Prospectus | Other | 1977-11-30 | |
| (E)Return filed under s.64A | Other | 1977-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-15 | |
| (E)Special resolution | Other | 1977-11-14 | |
| (E)Court order | Other | 1977-11-14 | |
| (E)Special resolution | Other | 1977-11-14 | |
| (E)Notice filed under s.54 | Other | 1977-11-14 | |
| (E)Annual return | Annual Return | 1977-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1977-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-17 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1977-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-06 | |
| (E)Annual return | Annual Return | 1975-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1975-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-24 | |
| (E)Annual return | Annual Return | 1974-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1974-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-30 | |
| (E)Annual return | Annual Return | 1973-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1973-04-24 | |
| (E)FIB - Return of allotments | Other | 1973-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-13 | |
| (E)Annual return | Annual Return | 1973-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-19 | |
| (E)FIB - Return of allotments | Other | 1973-02-19 | |
| (E)Special resolution | Other | 1973-02-19 | |
| (E)Reprint of Articles of Association | Annual Return | 1973-02-19 | |
| (E)FIB - Return of allotments | Other | 1973-02-16 | |
| (E)Special resolution | Other | 1973-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-02-13 |
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