SHANDONG HI-SPEED HOLDINGS GROUP LIMITED — Filings & Documents (344)
Page 1 of 4
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-07 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-07-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-04 · Name Change
(E)Accounts
2026-06-04 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-04 · Charges
(E)Instrument
2026-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-04 · Charges
(E)Instrument
2026-06-04 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-04-30 · Charges
(E)Instrument
2026-04-30 · Other
(E)Certificate of Registration of Charge
2026-04-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-30 · Charges
(E)Instrument
2025-12-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-30 · Charges
(E)Instrument
2025-12-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-30 · Charges
(E)Instrument
2025-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-30 · Charges
(E)Instrument
2025-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-30 · Charges
(E)Instrument
2025-12-30 · Other
(E)Certificate of Registration of Charge
2025-12-30 · Charges
(E)Certificate of Registration of Charge
2025-12-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-12-09 · Charges
(E)Instrument
2025-12-09 · Other
(E)Certificate of Registration of Charge
2025-12-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-02 · Charges
(E)Instrument
2025-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-11-24 · Charges
(E)Instrument
2025-11-24 · Other
(E)Certificate of Registration of Charge
2025-11-24 · Charges
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-06-23 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-13 · Name Change
(E)Accounts
2025-05-13 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-17 · Charges
(E)Instrument
2025-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-04 · Charges
(E)Instrument
2025-03-04 · Other
(E)Certificate of Registration of Charge
2025-03-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-01-02 · Charges
(E)Instrument
2025-01-02 · Other
(E)Certificate of Registration of Charge
2025-01-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-30 · Charges
(E)Instrument
2024-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-12-24 · Charges
(E)Instrument
2024-12-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-12-24 · Charges
(E)Instrument
2024-12-24 · Other
(E)Certificate of Registration of Charge
2024-12-24 · Charges
(E)Certificate of Registration of Charge
2024-12-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-12-09 · Charges
(E)Instrument
2024-12-09 · Other
(E)Certificate of Registration of Charge
2024-12-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)Certificate of Registration of Charge
2024-11-13 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-09-30 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-09-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-09-13 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-09-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-30 · Name Change
(E)Accounts
2024-08-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-21 · Charges
(E)Instrument
2023-12-21 · Other
(E)Certificate of Registration of Charge
2023-12-21 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2023-05-22 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-05-22 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-05-22 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-05-22 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-09 · Name Change
(E)Accounts
2023-05-09 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-03 · Charges
(E)Instrument
2023-03-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-09 · Charges
(E)Instrument
2022-12-09 · Other
(E)Certificate of Registration of Charge
2022-12-09 · Charges
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2022-08-09 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2022-08-09 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-07-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-24 · Charges
(E)Instrument
2022-05-24 · Other
(E)Certificate of Registration of Charge
2022-05-24 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-05-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-05 · Name Change
(E)Accounts
2022-05-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-11-15 · Name Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-04 | |
| (E)Accounts | Accounts | 2026-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-04 | |
| (E)Instrument | Other | 2026-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-04 | |
| (E)Instrument | Other | 2026-06-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-30 | |
| (E)Instrument | Other | 2026-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-30 | |
| (E)Instrument | Other | 2025-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-30 | |
| (E)Instrument | Other | 2025-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-30 | |
| (E)Instrument | Other | 2025-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-30 | |
| (E)Instrument | Other | 2025-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-30 | |
| (E)Instrument | Other | 2025-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-09 | |
| (E)Instrument | Other | 2025-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-02 | |
| (E)Instrument | Other | 2025-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-24 | |
| (E)Instrument | Other | 2025-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-13 | |
| (E)Accounts | Accounts | 2025-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-17 | |
| (E)Instrument | Other | 2025-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-04 | |
| (E)Instrument | Other | 2025-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-02 | |
| (E)Instrument | Other | 2025-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-30 | |
| (E)Instrument | Other | 2024-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-24 | |
| (E)Instrument | Other | 2024-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-24 | |
| (E)Instrument | Other | 2024-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-09 | |
| (E)Instrument | Other | 2024-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-09-30 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-09-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-09-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-30 | |
| (E)Accounts | Accounts | 2024-08-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-21 | |
| (E)Instrument | Other | 2023-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-05-22 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-05-22 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-05-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-05-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-09 | |
| (E)Accounts | Accounts | 2023-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-03 | |
| (E)Instrument | Other | 2023-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-09 | |
| (E)Instrument | Other | 2022-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-09 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2022-08-09 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2022-08-09 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-07-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-24 | |
| (E)Instrument | Other | 2022-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-05-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-05 | |
| (E)Accounts | Accounts | 2022-05-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-11-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-11-03 |
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