SHENWAN HONGYUAN FINANCE (H.K.) LIMITED — Filings & Documents (232)

Page 3 of 3

(E)Annual return

1978-06-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-19 · Other

(E)Special resolution

1978-05-31 · Other

(E)Annual return

1977-05-23 · Annual Return

(E)Special resolution

1976-11-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-12 · Other

(E)Annual return

1976-05-21 · Annual Return

(E)Annual return

1976-05-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-27 · Other

(E)FIB - Return of allotments

1976-04-06 · Other

(E)Ordinary resolution

1976-03-31 · Other

(E)FIII - Notice of increase in nominal capital

1976-03-31 · Other

(E)FIB - Return of allotments

1975-07-14 · Other

(E)Annual return

1975-05-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-27 · Other

(E)Notice of registered office and any change thereof

1975-02-26 · Address Change

(E)Special resolution

1975-02-26 · Other

(E)Memorandum & Articles of Association

1975-02-05 · Memorandum & Articles

(E)FIII - Notice of increase in nominal capital

1974-12-20 · Other

(E)Notice filed under s.54

1974-12-20 · Other

Certificate of Incorporation on Change of Name

1974-12-12 · Name Change

(E)Ordinary and special resolution

1974-12-12 · Other

(E)Annual return

1974-02-28 · Annual Return

(E)Annual return

1974-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-23 · Other

(E)Annual return

1973-02-23 · Annual Return

(E)Notice of registered office and any change thereof

1972-01-31 · Address Change

(E)Memorandum & Articles of Association

1971-09-21 · Memorandum & Articles

(E)Statutory Declaration

1971-09-21 · Other

Certificate of Incorporation

1971-09-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1978-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-19
(E)Special resolution	Other	1978-05-31
(E)Annual return	Annual Return	1977-05-23
(E)Special resolution	Other	1976-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-12
(E)Annual return	Annual Return	1976-05-21
(E)Annual return	Annual Return	1976-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-27
(E)FIB - Return of allotments	Other	1976-04-06
(E)Ordinary resolution	Other	1976-03-31
(E)FIII - Notice of increase in nominal capital	Other	1976-03-31
(E)FIB - Return of allotments	Other	1975-07-14
(E)Annual return	Annual Return	1975-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-27
(E)Notice of registered office and any change thereof	Address Change	1975-02-26
(E)Special resolution	Other	1975-02-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-02-05
(E)FIII - Notice of increase in nominal capital	Other	1974-12-20
(E)Notice filed under s.54	Other	1974-12-20
Certificate of Incorporation on Change of Name	Name Change	1974-12-12
(E)Ordinary and special resolution	Other	1974-12-12
(E)Annual return	Annual Return	1974-02-28
(E)Annual return	Annual Return	1974-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-23
(E)Annual return	Annual Return	1973-02-23
(E)Notice of registered office and any change thereof	Address Change	1972-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-21
(E)Statutory Declaration	Other	1971-09-21
Certificate of Incorporation	Incorporation	1971-09-21

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