SHANDONG HI-SPEED HOLDINGS GROUP LIMITED — Filings & Documents (344)
Page 4 of 4
(E)Accounts
1998-02-03 · Accounts
(E)Annual return
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-07-11 · Other
(E)Prospectus
1997-07-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-18 · Other
Certificate of Registration of Change of Name of an Oversea Company
1996-12-17 · Name Change
(E)Annual return
1996-12-17 · Annual Return
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-12-17 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-12-17 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-12-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-12-17 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-10 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-11-22 · Other
(E)Accounts
1996-01-04 · Accounts
(E)Annual return
1995-12-05 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-12 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-16 · Other
(E)Accounts
1994-11-22 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-10-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-11-01 · Other
(E)Annual return
1993-11-01 · Annual Return
(E)Accounts
1993-10-15 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-09-10 · Other
(E)Explanatory letter
1993-02-09 · Other
(E)Amended document
1993-02-09 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-10-21 · Other
(E)Accounts
1992-10-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-19 · Other
(E)Explanatory letter
1992-05-28 · Other
(E)Amended document
1992-05-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1992-04-06 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-04-06 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-04-06 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-04-06 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-04-06 · Other
(E)Prospectus
1992-03-26 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 1998-02-03 | |
| (E)Annual return | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-07-11 | |
| (E)Prospectus | Other | 1997-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-18 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-12-17 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-12-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-12-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-12-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-11-22 | |
| (E)Accounts | Accounts | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-16 | |
| (E)Accounts | Accounts | 1994-11-22 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-10-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Accounts | Accounts | 1993-10-15 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-09-10 | |
| (E)Explanatory letter | Other | 1993-02-09 | |
| (E)Amended document | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-10-21 | |
| (E)Accounts | Accounts | 1992-10-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-19 | |
| (E)Explanatory letter | Other | 1992-05-28 | |
| (E)Amended document | Other | 1992-05-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-04-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-04-06 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-04-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-04-06 | |
| Certificate of Registration of an Oversea Company | Other | 1992-04-06 | |
| (E)Prospectus | Other | 1992-03-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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