SHINWA COMPANY LIMITED — Filings & Documents (236)
Page 1 of 3
Information sheet re S.291(6) for local company
2010-05-14 · Other
Information sheet re S.291(5) for local company
2010-01-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)Special resolution
2001-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-16 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)Consent letter for appointment of director
1995-10-27 · Other
(E)Consent letter for appointment of director
1995-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1993-10-08 · Annual Return
(E)Special resolution
1993-09-16 · Other
(E)Memorandum of satisfaction
1993-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)Notice of termination of interest
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)Special resolution
1992-08-13 · Other
Certificate of Incorporation on Change of Name
1992-08-13 · Name Change
Certificate of Registration on Reduction of Share Capital
1992-07-02 · Share Related
(E)Court order
1992-06-30 · Other
(E)Minute for reduction of share capital
1992-06-30 · Charges
(E)FIB - Return of allotments
1992-06-30 · Other
(E)Amended document
1992-06-27 · Other
(E)FIB - Return of allotments
1992-06-26 · Other
(E)FI - Particulars of a contract relating to shares
1992-06-26 · Other
(E)FIB - Return of allotments
1992-06-25 · Other
(E)FIB - Return of allotments
1992-06-25 · Other
(E)FIB - Return of allotments
1992-06-25 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1992-06-23 · Annual Return
(E)Accounts / Financial Statements
1992-06-23 · Accounts
(E)Special resolution
1992-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FIB - Return of allotments
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-14 · Other
(E)Amended document
1992-03-06 · Other
(E)FIB - Return of allotments
1992-03-02 · Other
(E)Memorandum of satisfaction
1992-01-23 · Memorandum & Articles
(E)FIB - Return of allotments
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Annual return
1991-11-14 · Annual Return
(E)Accounts / Financial Statements
1991-11-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-27 · Other
(E)FIB - Return of allotments
1991-09-14 · Other
(E)Ordinary resolution
1991-08-13 · Other
(E)Prospectus
1991-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-24 · Other
(E)Certificate of Registration of Charge
1991-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-02 · Other
(E)Certificate of Registration of Charge
1991-04-02 · Charges
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1991-02-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FIB - Return of allotments
1990-11-14 · Other
(E)FI - Particulars of a contract relating to shares
1990-09-25 · Other
(E)FIB - Return of allotments
1990-09-25 · Other
(E)FIB - Return of allotments
1990-09-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-14 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)Special resolution | Other | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)Consent letter for appointment of director | Other | 1995-10-27 | |
| (E)Consent letter for appointment of director | Other | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Special resolution | Other | 1993-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)Notice of termination of interest | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)Special resolution | Other | 1992-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-13 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-07-02 | |
| (E)Court order | Other | 1992-06-30 | |
| (E)Minute for reduction of share capital | Charges | 1992-06-30 | |
| (E)FIB - Return of allotments | Other | 1992-06-30 | |
| (E)Amended document | Other | 1992-06-27 | |
| (E)FIB - Return of allotments | Other | 1992-06-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-06-26 | |
| (E)FIB - Return of allotments | Other | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-23 | |
| (E)Special resolution | Other | 1992-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FIB - Return of allotments | Other | 1992-04-14 | |
| (E)Amended document | Other | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1992-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-27 | |
| (E)FIB - Return of allotments | Other | 1991-09-14 | |
| (E)Ordinary resolution | Other | 1991-08-13 | |
| (E)Prospectus | Other | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FIB - Return of allotments | Other | 1990-11-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-09-25 | |
| (E)FIB - Return of allotments | Other | 1990-09-25 | |
| (E)FIB - Return of allotments | Other | 1990-09-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.