SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED — Filings & Documents (205)
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(E)Annual return
1996-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Special resolution
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Special resolution
1993-07-15 · Other
Certificate of Incorporation on Change of Name
1993-07-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)Special resolution
1992-03-26 · Other
(E)Annual return
1992-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary 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)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
1989-04-28 · Director/Secretary Change
(E)Special resolution
1989-03-01 · Other
(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
1986-03-04 · 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
1985-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)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
1984-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)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)Annual return
1980-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
(E)Annual return
1979-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · 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)Special resolution
1978-10-26 · Other
(E)FIB - Return of allotments
1978-09-02 · Other
(E)Annual return
1978-07-31 · Annual Return
(E)Annual return
1978-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-21 · Other
(E)Reprint of Memorandum & Articles of Association
1978-06-15 · Memorandum & Articles
(E)Memorandum & Articles of Association
1978-02-25 · Memorandum & Articles
(E)Special resolution
1977-10-25 · Other
Certificate of Incorporation on Change of Name
1977-10-25 · Name Change
(E)Ordinary resolution
1977-07-07 · Other
(E)FIB - Return of allotments
1977-07-07 · Other
(E)FI - Particulars of a contract relating to shares
1977-07-07 · Other
(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)Ordinary resolution
1976-11-03 · Other
(E)FI - Particulars of a contract relating to shares
1976-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-03 · Other
(E)FIB - Return of allotments
1976-06-19 · Other
(E)Ordinary resolution
1976-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-05 · Other
(E)Annual return
1976-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-19 · Other
(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)Ordinary resolution
1975-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1975-05-02 · Other
(E)Ordinary resolution
1975-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1975-02-25 · Other
(E)Special resolution
1975-02-25 · Other
(E)FIB - Return of allotments
1975-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Special resolution | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Special resolution | Other | 1993-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)Special resolution | Other | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (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)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 | 1989-04-28 | |
| (E)Special resolution | Other | 1989-03-01 | |
| (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 | 1986-03-04 | |
| (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 | 1985-10-02 | |
| (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 | 1984-10-26 | |
| (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)Annual return | Annual Return | 1980-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 | |
| (E)Annual return | Annual Return | 1979-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (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)Special resolution | Other | 1978-10-26 | |
| (E)FIB - Return of allotments | Other | 1978-09-02 | |
| (E)Annual return | Annual Return | 1978-07-31 | |
| (E)Annual return | Annual Return | 1978-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-25 | |
| (E)Special resolution | Other | 1977-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-25 | |
| (E)Ordinary resolution | Other | 1977-07-07 | |
| (E)FIB - Return of allotments | Other | 1977-07-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-07-07 | |
| (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)Ordinary resolution | Other | 1976-11-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-03 | |
| (E)FIB - Return of allotments | Other | 1976-06-19 | |
| (E)Ordinary resolution | Other | 1976-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-05 | |
| (E)Annual return | Annual Return | 1976-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-19 | |
| (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)Ordinary resolution | Other | 1975-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-05-02 | |
| (E)Ordinary resolution | Other | 1975-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-02-25 | |
| (E)Special resolution | Other | 1975-02-25 | |
| (E)FIB - Return of allotments | Other | 1975-02-25 |
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