Sheng Yuan Holdings Limited — Filings & Documents (193)
Page 2 of 2
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-08-06 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-08-06 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-06-15 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-06-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-06-15 · Share Related
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-06-10 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-16 · Other
(E)Accounts
2008-12-16 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-31 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-09-07 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-28 · Annual Return
(E)Accounts
2006-09-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-03 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-15 · Director/Secretary Change
(E)Prospectus
2006-02-14 · Other
(E)Authorization letter for registration of a prospectus
2006-02-14 · Other
(E)FARF1 - Annual Return of an oversea company
2005-09-29 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-29 · Other
(E)Accounts
2005-09-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-21 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-30 · Other
(E)Prospectus
2005-05-26 · Other
(E)Authorization letter for registration of a prospectus
2005-05-26 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-14 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-10-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-10-14 · Share Related
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-10-04 · Other
(E)Accounts
2004-10-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-09-30 · Annual Return
(E)Accounts
2003-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-10-18 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-10-18 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-10-17 · Other
(E)FARF1 - Annual Return of an oversea company
2002-10-09 · Annual Return
(E)Accounts
2002-10-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-10-10 · Annual Return
(E)Accounts
2001-10-10 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2001-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-05 · Annual Return
(E)Accounts
2000-10-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)Annual return
1999-11-09 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)Accounts
1999-10-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1998-11-24 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-11-24 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1998-11-24 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-11-24 · Other
(E)Prospectus
1998-11-16 · Other
(E)Authorization letter for registration of a prospectus
1998-11-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-08-06 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-08-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-06-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-06-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-06-15 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-06-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-16 | |
| (E)Accounts | Accounts | 2008-12-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-09-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-28 | |
| (E)Accounts | Accounts | 2006-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-15 | |
| (E)Prospectus | Other | 2006-02-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-29 | |
| (E)Accounts | Accounts | 2005-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-30 | |
| (E)Prospectus | Other | 2005-05-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-05-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-10-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-10-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-10-04 | |
| (E)Accounts | Accounts | 2004-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-30 | |
| (E)Accounts | Accounts | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-10-18 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-10-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-10-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-09 | |
| (E)Accounts | Accounts | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-10 | |
| (E)Accounts | Accounts | 2001-10-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-05 | |
| (E)Accounts | Accounts | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)Annual return | Annual Return | 1999-11-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)Accounts | Accounts | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| Certificate of Registration of an Oversea Company | Other | 1998-11-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-11-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-11-24 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-11-24 | |
| (E)Prospectus | Other | 1998-11-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-11-16 |
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.