SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED — Filings & Documents (202)
Page 2 of 3
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-19 · Director/Secretary Change
(E)Amended document
2011-11-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-02 · Other
(C)Accounts
2011-11-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-10-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-02-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-09-16 · Other
(E)Accounts
2010-09-14 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-09-13 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-13 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-08-24 · Other
(E)Accounts
2009-08-24 · Accounts
(C)Accounts
2009-08-24 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-01 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-01 · Other
(E)Accounts
2008-09-01 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)Accounts
2007-12-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-13 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-29 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-07-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-26 · Annual Return
(E)Accounts
2006-06-26 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-21 · Other
(E)FARF1 - Annual Return of an oversea company
2005-08-19 · Annual Return
(E)Accounts
2005-08-19 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2005-08-17 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-30 · Annual Return
(E)Accounts
2004-06-30 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-06 · Other
(E)FARF1 - Annual Return of an oversea company
2003-07-07 · Annual Return
(C)Accounts
2003-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-07-02 · Annual Return
(E)Accounts
2002-07-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-07-10 · Annual Return
(E)Accounts
2001-07-10 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2000-11-07 · Name Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-11-07 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2000-11-07 · Other
(C)FF2 - Change of Address of an Oversea Company
2000-11-07 · Address Change
(E)Annual return
2000-06-19 · Annual Return
(C)Accounts
2000-06-19 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2000-01-11 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-11 · Memorandum & Articles
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Annual return
1999-06-29 · Annual Return
(E)Accounts
1999-06-29 · Accounts
(E)Annual return
1998-06-26 · Annual Return
(E)Accounts
1998-06-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-06-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-12-18 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)Accounts
1997-06-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Annual return
1997-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-03-24 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-03-24 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-27 · Other
(E)Accounts
1996-06-29 · Accounts
(E)Annual return
1996-06-29 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-11-29 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-11-29 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-11-09 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-11-09 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)Accounts
1995-08-18 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-17 · Other
(E)Accounts
1995-03-27 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-11-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-14 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-10-14 · Other
(E)Annual return
1994-10-14 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1993-08-18 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-08-18 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-08-18 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-08-18 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-19 | |
| (E)Amended document | Other | 2011-11-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-02 | |
| (C)Accounts | Accounts | 2011-11-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-10-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-02-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-09-16 | |
| (E)Accounts | Accounts | 2010-09-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-09-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-08-24 | |
| (E)Accounts | Accounts | 2009-08-24 | |
| (C)Accounts | Accounts | 2009-08-24 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-01 | |
| (E)Accounts | Accounts | 2008-09-01 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-13 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-26 | |
| (E)Accounts | Accounts | 2006-06-26 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-19 | |
| (E)Accounts | Accounts | 2005-08-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-30 | |
| (E)Accounts | Accounts | 2004-06-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-07 | |
| (C)Accounts | Accounts | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-02 | |
| (E)Accounts | Accounts | 2002-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-10 | |
| (E)Accounts | Accounts | 2001-07-10 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-11-07 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-11-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-11-07 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2000-11-07 | |
| (E)Annual return | Annual Return | 2000-06-19 | |
| (C)Accounts | Accounts | 2000-06-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-01-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Annual return | Annual Return | 1999-06-29 | |
| (E)Accounts | Accounts | 1999-06-29 | |
| (E)Annual return | Annual Return | 1998-06-26 | |
| (E)Accounts | Accounts | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-06-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)Accounts | Accounts | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-03-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-03-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-27 | |
| (E)Accounts | Accounts | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-11-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-11-29 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-11-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Accounts | Accounts | 1995-08-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-17 | |
| (E)Accounts | Accounts | 1995-03-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-11-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-14 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-08-18 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-08-18 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-08-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-08-18 | |
| Certificate of Registration of an Oversea Company | Other | 1993-08-18 |
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