SHANGHAI INVESTMENT HOLDINGS LIMITED — Filings & Documents (62)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-08-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-11-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-01-25 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-23 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-12-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-02-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-10-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-10 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-17 · Other
(E)FARF1 - Annual Return of an oversea company
2007-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-18 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-04-13 · Annual Return
(E)Accounts
2005-04-13 · Accounts
(E)Amended document
2004-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-01-09 · Annual Return
(E)Accounts
2004-01-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-01-13 · Annual Return
(E)Accounts
2002-12-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-09-16 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-09-16 · Other
(E)FARF1 - Annual Return of an oversea company
2002-01-07 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-01-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-06-10 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-04-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-05-17 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1997-08-20 · Other
(E)FIII(F) - List of directors and secretary
1997-08-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-08-20 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1997-08-20 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-08-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-02-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-10-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-13 | |
| (E)Accounts | Accounts | 2005-04-13 | |
| (E)Amended document | Other | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-09 | |
| (E)Accounts | Accounts | 2004-01-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-13 | |
| (E)Accounts | Accounts | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-09-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-09-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-04-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| Certificate of Registration of an Oversea Company | Other | 1997-08-20 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-08-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-08-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-08-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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