SINOCHEM HONG KONG (GROUP) COMPANY LIMITED — Filings & Documents (158)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-08-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-10 · Charges
(E)Instrument
2016-08-10 · Other
(E)FNSC1 - Return of Allotment
2016-07-26 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)Certificate of Registration of Charge
2016-04-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-30 · Share Related
(E)FSC1 - Return of Allotments
2014-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-28 · Share Related
(E)FSC1 - Return of Allotments
2013-05-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-21 · Share Related
(E)FSC1 - Return of Allotments
2012-06-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-30 · Share Related
(E)FSC1 - Return of Allotments
2011-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)Copy of notice of resignation of auditor
2011-12-23 · Other
(E)FSC1 - Return of Allotments
2011-07-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-04-29 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-27 · Share Related
(E)FSC1 - Return of Allotments
2009-02-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-02-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-12-30 · Share Related
(E)FSC1 - Return of Allotments
2008-12-30 · Share Related
(E)Special resolution
2008-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-24 · Share Related
(E)FSC1 - Return of Allotments
2007-12-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-12-24 · Share Related
(E)FSC1 - Return of Allotments
2006-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
Certificate of Change of Name
2004-10-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-10 | |
| (E)Instrument | Other | 2016-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-30 | |
| (E)Special resolution | Other | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| Certificate of Change of Name | Name Change | 2004-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 |
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