SHENZHEN INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (299)
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(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-05-18 · Annual Return
(E)Accounts
2004-05-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-08 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-06-06 · Other
(E)Accounts
2003-05-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-19 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)Accounts
2002-05-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-05-24 · Annual Return
(E)Accounts
2001-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-07-10 · Annual Return
(E)Accounts
2000-07-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-27 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-03-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-24 · Annual Return
(E)Accounts
1999-06-24 · Accounts
(E)FM1 - Mortgage or charge details
1999-06-02 · Charges
(E)Certificate of Registration of Charge
1999-06-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-17 · Charges
(E)FM1 - Mortgage or charge details
1998-12-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)Notification under Cap.396
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-08-21 · Other
(E)Prospectus
1998-08-19 · Other
(E)Authorization letter for registration of a prospectus
1998-08-19 · Other
(E)Certificate of Registration of Charge
1998-07-31 · Charges
(E)FM1 - Mortgage or charge details
1998-07-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-06-26 · Annual Return
(E)Accounts
1998-06-26 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1998-04-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1997-12-08 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-08 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-08 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-12-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-08-29 · Other
(E)Prospectus
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)Annual return
1997-06-24 · Annual Return
(E)Accounts
1997-06-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)Amended document
1997-05-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-02 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-18 | |
| (E)Accounts | Accounts | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-06-06 | |
| (E)Accounts | Accounts | 2003-05-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)Accounts | Accounts | 2002-05-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-24 | |
| (E)Accounts | Accounts | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-10 | |
| (E)Accounts | Accounts | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-24 | |
| (E)Accounts | Accounts | 1999-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)Notification under Cap.396 | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-08-21 | |
| (E)Prospectus | Other | 1998-08-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-26 | |
| (E)Accounts | Accounts | 1998-06-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-08-29 | |
| (E)Prospectus | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Accounts | Accounts | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)Amended document | Other | 1997-05-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-02 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-27 |
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