SHOUGANG FUSHAN RESOURCES GROUP LIMITED — Filings & Documents (484)
Page 2 of 5
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)Accounts / Financial Statements
2011-05-25 · Accounts
(E)FNC2 - Notification of Change of Company Name
2011-05-24 · Name Change
Certificate of Change of Name
2011-05-24 · Name Change
(E)Copy of notice of resignation of auditor
2010-12-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)Accounts / Financial Statements
2010-06-24 · Accounts
(E)Special resolution
2010-06-22 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-21 · Share Related
(E)FSC1 - Return of Allotments
2010-02-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)Amended document
2010-01-19 · Other
(E)Amended document
2010-01-19 · Other
(E)Amended document
2010-01-19 · Other
(E)Amended document
2010-01-19 · Other
(E)Amended document
2010-01-15 · Other
(E)FSC1 - Return of Allotments
2010-01-07 · Share Related
(E)Amended document
2010-01-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-07 · Share Related
(E)Agreement or contract
2009-12-07 · Other
(E)FR2 - Notification of Location of Registers
2009-11-19 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-11-19 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-11-19 · Share Related
(E)FSC1 - Return of Allotments
2009-11-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-30 · Charges
(E)Certificate of Registration of Charge
2009-10-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-12 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FSC1 - Return of Allotments
2009-08-26 · Share Related
(E)FSC1 - Return of Allotments
2009-07-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)Accounts / Financial Statements
2009-07-10 · Accounts
(E)FSC1 - Return of Allotments
2009-06-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-05 · Share Related
(E)FSC1 - Return of Allotments
2008-09-03 · Share Related
(E)FM1 - Mortgage or charge details
2008-08-08 · Charges
(E)FM1 - Mortgage or charge details
2008-08-08 · Charges
(E)Certificate of Registration of Charge
2008-08-08 · Charges
(E)Certificate of Registration of Charge
2008-08-08 · Charges
(E)Ordinary resolution
2008-07-25 · Other
(C)Agreement or contract
2008-07-25 · Other
(E)FSC1 - Return of Allotments
2008-07-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)Accounts / Financial Statements
2008-07-23 · Accounts
(E)Reprint of Memorandum & Articles of Association
2008-07-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)Amended document
2008-01-04 · Other
(E)FSC1 - Return of Allotments
2007-12-10 · Share Related
(E)FSC1 - Return of Allotments
2007-11-08 · Share Related
(E)FSC1 - Return of Allotments
2007-10-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-23 · Share Related
(E)Amended document
2007-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)Accounts / Financial Statements
2007-08-01 · Accounts
(E)Special resolution
2007-07-18 · Other
(E)FSC1 - Return of Allotments
2007-04-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)Accounts / Financial Statements
2006-06-27 · Accounts
(E)Special resolution
2006-06-27 · Other
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)Accounts / Financial Statements
2005-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-24 · Name Change
Certificate of Change of Name
2005-06-24 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-09 · Charges
(E)FM1 - Mortgage or charge details
2004-09-09 · Charges
(E)Special resolution
2004-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-07-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-29 · Charges
(E)FM1 - Mortgage or charge details
2004-06-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-24 | |
| Certificate of Change of Name | Name Change | 2011-05-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-24 | |
| (E)Special resolution | Other | 2010-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)Amended document | Other | 2010-01-19 | |
| (E)Amended document | Other | 2010-01-19 | |
| (E)Amended document | Other | 2010-01-19 | |
| (E)Amended document | Other | 2010-01-19 | |
| (E)Amended document | Other | 2010-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-07 | |
| (E)Amended document | Other | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-07 | |
| (E)Agreement or contract | Other | 2009-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-19 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-11-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-08 | |
| (E)Ordinary resolution | Other | 2008-07-25 | |
| (C)Agreement or contract | Other | 2008-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)Amended document | Other | 2008-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-23 | |
| (E)Amended document | Other | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-01 | |
| (E)Special resolution | Other | 2007-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-27 | |
| (E)Special resolution | Other | 2006-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-24 | |
| Certificate of Change of Name | Name Change | 2005-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-09 | |
| (E)Special resolution | Other | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 |
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.