SHANDONG HI-SPEED HOLDINGS GROUP LIMITED — Filings & Documents (344)
Page 3 of 4
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-23 · Other
(E)Accounts
2009-04-23 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-04-14 · Address Change
(E)Accounts
2008-10-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-09 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)Prospectus
2007-11-26 · Other
(E)Authorization letter for registration of a prospectus
2007-11-26 · Other
(E)FARF1 - Annual Return of an oversea company
2007-11-06 · Annual Return
(E)Accounts
2007-11-06 · Accounts
(E)Prospectus
2007-09-28 · Other
(E)Authorization letter for registration of a prospectus
2007-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-11-29 · Annual Return
(E)Accounts
2006-11-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-18 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-12 · Annual Return
(E)Accounts
2006-01-12 · Accounts
(E)Prospectus
2005-12-01 · Other
(E)Authorization letter for registration of a prospectus
2005-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-27 · Director/Secretary Change
(E)Accounts
2005-01-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-01-27 · Annual Return
(E)Authorization letter for registration of a prospectus
2004-11-24 · Other
(E)Prospectus
2004-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-01-08 · Annual Return
(E)Accounts
2004-01-08 · Accounts
(E)Prospectus
2003-10-10 · Other
(E)Authorization letter for registration of a prospectus
2003-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-01-09 · Annual Return
(E)Accounts
2003-01-09 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2002-10-02 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-10-02 · Other
(E)Prospectus
2002-05-31 · Other
(E)Authorization letter for registration of a prospectus
2002-05-31 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2002-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · 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
2002-01-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-24 · Other
(E)FARF1 - Annual Return of an oversea company
2002-01-22 · Annual Return
(E)Accounts
2002-01-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)Accounts
2001-01-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-01-11 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2000-11-28 · Address Change
(E)Memorandum of satisfaction
2000-10-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-09-08 · Other
Certificate of Registration of Change of Name of an Oversea Company
2000-09-08 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-02-10 · Annual Return
(E)Accounts
2000-02-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-01-12 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Amended document
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-07 · Charges
(E)FM1 - Mortgage or charge details
1999-01-07 · Charges
(E)Annual return
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-02 · Other
(E)Accounts
1998-09-29 · Accounts
(E)Prospectus
1998-09-14 · Other
(E)Authorization letter for registration of a prospectus
1998-09-14 · Other
(E)Accounts
1998-02-13 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-23 | |
| (E)Accounts | Accounts | 2009-04-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-04-14 | |
| (E)Accounts | Accounts | 2008-10-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)Prospectus | Other | 2007-11-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-11-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-06 | |
| (E)Accounts | Accounts | 2007-11-06 | |
| (E)Prospectus | Other | 2007-09-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-29 | |
| (E)Accounts | Accounts | 2006-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-12 | |
| (E)Accounts | Accounts | 2006-01-12 | |
| (E)Prospectus | Other | 2005-12-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-27 | |
| (E)Accounts | Accounts | 2005-01-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-11-24 | |
| (E)Prospectus | Other | 2004-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-08 | |
| (E)Accounts | Accounts | 2004-01-08 | |
| (E)Prospectus | Other | 2003-10-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-09 | |
| (E)Accounts | Accounts | 2003-01-09 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-10-02 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-10-02 | |
| (E)Prospectus | Other | 2002-05-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-05-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (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 | 2002-01-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-22 | |
| (E)Accounts | Accounts | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)Accounts | Accounts | 2001-01-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-09-08 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-10 | |
| (E)Accounts | Accounts | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-01-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Amended document | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-07 | |
| (E)Annual return | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-02 | |
| (E)Accounts | Accounts | 1998-09-29 | |
| (E)Prospectus | Other | 1998-09-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-09-14 | |
| (E)Accounts | Accounts | 1998-02-13 |
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