SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED — Filings & Documents (165)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Amended document
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-12 · Name Change
(E)Special resolution for change of name
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(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
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-11-27 · Annual Return
(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)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
1995-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-06 · 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
1994-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-13 · Address Change
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)Ordinary resolution
1993-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-23 · Other
(E)FIB - Return of allotments
1993-11-23 · Other
(E)Ordinary resolution
1993-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-19 · Other
(E)FIB - Return of allotments
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Ordinary resolution
1993-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-03 · Other
(E)FIB - Return of allotments
1993-08-04 · Other
(E)Special resolution
1993-07-01 · Other
Certificate of Incorporation on Change of Name
1993-07-01 · 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
1993-01-11 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)Amended document
1991-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-01 · Address Change
(E)Annual return
1991-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-19 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1990-04-07 · Director/Secretary Change
(E)Special resolution
1990-04-07 · Other
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)Memorandum & Articles of Association
1989-10-20 · Memorandum & Articles
(E)Statutory Declaration
1989-10-20 · Other
Certificate of Incorporation
1989-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Amended document | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-12 | |
| (E)Special resolution for change of name | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (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 | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (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)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 | 1995-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (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 | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-13 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)Ordinary resolution | Other | 1993-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-23 | |
| (E)FIB - Return of allotments | Other | 1993-11-23 | |
| (E)Ordinary resolution | Other | 1993-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-19 | |
| (E)FIB - Return of allotments | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Ordinary resolution | Other | 1993-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-08-04 | |
| (E)Special resolution | Other | 1993-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-01 | |
| (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 | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)Amended document | Other | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-01 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-07 | |
| (E)Special resolution | Other | 1990-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-20 | |
| (E)Statutory Declaration | Other | 1989-10-20 | |
| Certificate of Incorporation | Incorporation | 1989-10-20 |
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