SHORTLAND HOLDINGS LIMITED — Filings & Documents (88)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-02 · Name Change
(E)Accounts
2026-04-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-04 · Name Change
(E)Accounts
2025-03-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-12 · Name Change
(E)Accounts
2024-03-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-12-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-29 · Name Change
(E)Accounts
2023-03-29 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-03-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-25 · Name Change
(E)Accounts
2022-03-25 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-23 · Name Change
(E)Accounts
2021-02-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-26 · Name Change
(E)Amended document
2020-02-26 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-26 · Director/Secretary Change
(E)Accounts
2020-02-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-13 · Name Change
(E)Accounts
2019-03-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-15 · Name Change
(E)Accounts
2018-03-15 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-24 · Charges
(E)Instrument
2018-01-24 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-08 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-01 · Name Change
(E)Accounts
2017-03-01 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-07 · Name Change
(E)Accounts
2016-03-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-24 · Name Change
(E)Accounts
2015-04-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-12-04 · Charges
(E)Instrument
2014-12-04 · Other
(E)Certificate of Registration of Charge
2014-12-04 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-04 · Other
(E)Accounts
2014-03-04 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-20 · Other
(E)Accounts
2013-02-20 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-22 · Other
(E)Accounts
2012-02-22 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-21 · Other
(E)Accounts
2011-02-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-25 · Other
(E)Accounts
2010-02-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-03 · Other
(E)Accounts
2009-03-03 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-03 · Other
(E)Accounts
2008-09-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-11-22 · Annual Return
(E)Accounts
2007-11-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-10-26 · Annual Return
(E)Accounts
2007-10-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-08-25 · Annual Return
(E)Accounts
2006-08-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-08-19 · Annual Return
(E)Accounts
2005-08-19 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-02 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
2005-04-18 · Address Change
(E)Accounts
2004-09-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-06 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-08-29 · Annual Return
(E)Accounts
2003-08-29 · Accounts
(E)Certificate of Registration of Charge
2002-03-01 · Charges
(E)FM1 - Mortgage or charge details
2002-03-01 · Charges
(E)FARF1 - Annual Return of an oversea company
2002-01-07 · Annual Return
(E)Accounts
2002-01-07 · Accounts
(E)Accounts
2001-09-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-09-03 · Annual Return
(E)Accounts
2000-05-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-05-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-01-05 · Annual Return
(E)Accounts
1999-01-05 · Accounts
(E)Annual return
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-16 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1997-02-20 · Other
(E)FIII(F) - List of directors and secretary
1997-02-20 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1997-02-20 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-02-20 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1997-02-20 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1997-02-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-02 | |
| (E)Accounts | Accounts | 2026-04-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-04 | |
| (E)Accounts | Accounts | 2025-03-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-12 | |
| (E)Accounts | Accounts | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-12-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-29 | |
| (E)Accounts | Accounts | 2023-03-29 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-03-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-25 | |
| (E)Accounts | Accounts | 2022-03-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-23 | |
| (E)Accounts | Accounts | 2021-02-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-26 | |
| (E)Amended document | Other | 2020-02-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-26 | |
| (E)Accounts | Accounts | 2020-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-13 | |
| (E)Accounts | Accounts | 2019-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-15 | |
| (E)Accounts | Accounts | 2018-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-24 | |
| (E)Instrument | Other | 2018-01-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-01 | |
| (E)Accounts | Accounts | 2017-03-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-07 | |
| (E)Accounts | Accounts | 2016-03-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-24 | |
| (E)Accounts | Accounts | 2015-04-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-04 | |
| (E)Instrument | Other | 2014-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-04 | |
| (E)Accounts | Accounts | 2014-03-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-20 | |
| (E)Accounts | Accounts | 2013-02-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-22 | |
| (E)Accounts | Accounts | 2012-02-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-21 | |
| (E)Accounts | Accounts | 2011-02-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-25 | |
| (E)Accounts | Accounts | 2010-02-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-03 | |
| (E)Accounts | Accounts | 2009-03-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-03 | |
| (E)Accounts | Accounts | 2008-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-22 | |
| (E)Accounts | Accounts | 2007-11-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-26 | |
| (E)Accounts | Accounts | 2007-10-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-25 | |
| (E)Accounts | Accounts | 2006-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-19 | |
| (E)Accounts | Accounts | 2005-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-04-18 | |
| (E)Accounts | Accounts | 2004-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-29 | |
| (E)Accounts | Accounts | 2003-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-07 | |
| (E)Accounts | Accounts | 2002-01-07 | |
| (E)Accounts | Accounts | 2001-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-03 | |
| (E)Accounts | Accounts | 2000-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-05 | |
| (E)Accounts | Accounts | 1999-01-05 | |
| (E)Annual return | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-16 | |
| Certificate of Registration of an Oversea Company | Other | 1997-02-20 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-02-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-02-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-02-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-02-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-02-20 |
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