CONGIN SHANGHAI (HK) LIMITED — Filings & Documents (88)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)Special resolution
2025-06-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-12 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-02 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-11 · Address Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-21 · Name Change
Certificate of Change of Name
2014-11-21 · Name Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)Amended document
2003-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-16 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)Special resolution for change of name
2003-03-19 · Other
Certificate of Incorporation on Change of Name
2003-03-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-22 · Name Change
(E)Special resolution for change of name
2002-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-13 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-28 · Other
Certificate of Incorporation on Change of Name
1998-04-27 · Name Change
(E)Special resolution for change of name
1998-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-10-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-17 · Other
Certificate of Incorporation
1997-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)Special resolution | Other | 2025-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-21 | |
| Certificate of Change of Name | Name Change | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)Amended document | Other | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)Special resolution for change of name | Other | 2003-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-22 | |
| (E)Special resolution for change of name | Other | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-27 | |
| (E)Special resolution for change of name | Other | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-17 | |
| (E)Declaration of Compliance | Other | 1997-10-17 | |
| Certificate of Incorporation | Incorporation | 1997-10-17 |
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