SHOUGANG HOLDING (HONG KONG) LIMITED — Filings & Documents (214)
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(E)Certificate of Registration of Charge
2002-08-09 · Charges
(E)FM1 - Mortgage or charge details
2002-08-09 · Charges
(E)Memorandum of satisfaction
2002-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-30 · Charges
(E)FM1 - Mortgage or charge details
2000-11-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-10 · Other
(E)Memorandum of satisfaction
2000-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)Memorandum of satisfaction
1998-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)FM1 - Mortgage or charge details
1997-06-13 · Charges
(E)FAR1 - Annual return
1997-05-29 · Annual Return
(E)Memorandum of satisfaction
1997-05-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-23 · Other
(E)Certificate of Registration of Charge
1996-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)Memorandum of satisfaction
1995-05-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-03 · Other
(E)Resignation letter from directors or secretaries
1995-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Special resolution
1995-01-09 · Other
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)Memorandum of satisfaction
1994-01-14 · Memorandum & Articles
(E)Annual return
1993-12-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-06 · Other
(E)Certificate of Registration of Charge
1993-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Ordinary resolution
1993-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-22 · Other
(E)FIB - Return of allotments
1993-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)FXII - Receiver or manager's abstract
1993-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-10 · Other
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Ordinary resolution
1992-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2002-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Special resolution | Other | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Ordinary resolution | Other | 1993-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-22 | |
| (E)FIB - Return of allotments | Other | 1993-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Ordinary resolution | Other | 1992-12-15 |
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