SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED — Filings & Documents (170)
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(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Special resolution
1993-12-30 · Other
Certificate of Incorporation on Change of Name
1993-12-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1990-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · 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)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)Annual return
1986-10-10 · Annual Return
(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
1985-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-06-25 · Annual Return
(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
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-06 · Other
(E)Annual return
1984-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-26 · Other
(E)Annual return
1983-06-28 · Annual Return
(E)Annual return
1982-06-02 · Annual Return
(E)Annual return
1981-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-07 · Address Change
(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)Annual return
1979-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-25 · Other
(E)Annual return
1978-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Special resolution
1977-10-18 · Other
Certificate of Incorporation on Change of Name
1977-10-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-23 · Other
(E)Annual return
1977-05-23 · Annual Return
(E)Annual return
1976-05-21 · Annual Return
(E)Annual return
1976-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-27 · Other
(E)FIB - Return of allotments
1975-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-14 · Other
(E)Notice of registered office and any change thereof
1975-03-14 · Address Change
(E)Memorandum & Articles of Association
1975-03-07 · Memorandum & Articles
(E)Statutory Declaration
1975-03-07 · Other
Certificate of Incorporation
1975-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Special resolution | Other | 1993-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (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)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (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 | 1985-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (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 | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-26 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-07 | |
| (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)Annual return | Annual Return | 1979-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-25 | |
| (E)Annual return | Annual Return | 1978-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Special resolution | Other | 1977-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-23 | |
| (E)Annual return | Annual Return | 1977-05-23 | |
| (E)Annual return | Annual Return | 1976-05-21 | |
| (E)Annual return | Annual Return | 1976-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-27 | |
| (E)FIB - Return of allotments | Other | 1975-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-07 | |
| (E)Statutory Declaration | Other | 1975-03-07 | |
| Certificate of Incorporation | Incorporation | 1975-03-07 |
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