SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-12-08 · Other
Information sheet re S.291(5) for local company
2010-11-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-29 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-02 · Share Related
(E)Ordinary resolution
1998-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-02 · Other
(E)Certificate of Registration of Charge
1996-09-02 · Charges
(E)Annual return
1996-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
(E)Notice filed under s.54
1996-02-14 · Other
(E)Ordinary resolution
1996-02-14 · Other
(E)FIB - Return of allotments
1996-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)Ordinary resolution
1996-02-01 · Other
(E)Amended document
1996-01-30 · Other
(E)Amended document
1995-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-21 · Other
(E)Written resolution
1995-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-10 · Director/Secretary Change
(E)Declaration of Compliance
1995-07-20 · Other
(E)Memorandum & Articles of Association
1995-07-20 · Memorandum & Articles
Certificate of Incorporation
1995-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-12-08 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-02 | |
| (E)Ordinary resolution | Other | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| (E)Notice filed under s.54 | Other | 1996-02-14 | |
| (E)Ordinary resolution | Other | 1996-02-14 | |
| (E)FIB - Return of allotments | Other | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)Ordinary resolution | Other | 1996-02-01 | |
| (E)Amended document | Other | 1996-01-30 | |
| (E)Amended document | Other | 1995-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-21 | |
| (E)Written resolution | Other | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-10 | |
| (E)Declaration of Compliance | Other | 1995-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-20 | |
| Certificate of Incorporation | Incorporation | 1995-07-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.