SHENZHEN INVESTMENT LIMITED — Filings & Documents (428)
Page 1 of 5
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)Accounts / Financial Statements
2026-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)Accounts / Financial Statements
2025-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)Accounts / Financial Statements
2024-07-19 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)Accounts / Financial Statements
2023-07-13 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-02 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-02 · Memorandum & Articles
(E)Special resolution
2023-06-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)Accounts / Financial Statements
2022-07-25 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-06-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)Accounts / Financial Statements
2021-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-25 · Share Related
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)Accounts / Financial Statements
2020-08-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-12-05 · Share Related
(E)FNSC1 - Return of Allotment
2019-09-04 · Share Related
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)Accounts / Financial Statements
2019-07-18 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNSC1 - Return of Allotment
2019-02-13 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-31 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-20 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-22 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-22 · Share Related
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)Accounts / Financial Statements
2018-07-23 · Accounts
(E)FNSC1 - Return of Allotment
2018-02-27 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-21 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-21 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-03 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-11 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-18 · Share Related
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)Accounts / Financial Statements
2017-08-11 · Accounts
(E)FNSC1 - Return of Allotment
2017-07-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-07-18 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-27 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-11 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-12-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-28 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-28 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-02 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-17 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-26 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-08 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-11 · Share Related
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)Accounts / Financial Statements
2016-07-18 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-28 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)Altered Articles of Association
2015-07-09 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-09 · Other
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)Accounts / Financial Statements
2015-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-07-06 · Other
(E)Special resolution
2015-06-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-29 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-06-10 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-22 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-05 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-08 · Director/Secretary Change
(E)Amended document
2014-09-29 · Other
(E)Amended document
2014-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-02 | |
| (E)Special resolution | Other | 2023-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-07-06 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-08 | |
| (E)Amended document | Other | 2014-09-29 | |
| (E)Amended document | Other | 2014-09-29 |
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