SHANDONG INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (73)
(C)FNAR1 - Annual Return
2025-12-09 · Annual Return
(C)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-01 · Annual Return
(C)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAA4 - Notice of Change of Company Status
2021-06-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-29 · Memorandum & Articles
(C)Altered Articles of Association
2021-06-29 · Memorandum & Articles
(C)Special resolution
2021-06-29 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)Accounts / Financial Statements
2020-09-30 · Accounts
(C)FNR1 - Notice of Change of Address of Registered Office
2020-05-14 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2019-10-10 · Accounts
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(C)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)Accounts / Financial Statements
2018-08-06 · Accounts
(C)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)Accounts / Financial Statements
2017-08-07 · Accounts
(C)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)Accounts / Financial Statements
2016-08-04 · Accounts
(C)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)Accounts / Financial Statements
2015-08-06 · Accounts
(C)FNSC13 - Notice of Redenomination of Share Capital
2015-06-10 · Share Related
(C)FNSC11 - Notice of Alteration of Share Capital
2015-06-10 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)Accounts / Financial Statements
2014-08-06 · Accounts
(C)FAR1 - Annual return (without a list of members)
2013-08-27 · Annual Return
(E)Accounts / Financial Statements
2013-08-27 · Accounts
(C)FAR1 - Annual return (without a list of members)
2013-01-10 · Annual Return
(E)Accounts / Financial Statements
2013-01-10 · Accounts
(E)FM1 - Mortgage or charge details
2012-12-11 · Charges
(E)Certificate of Registration of Charge
2012-12-11 · Charges
(E)Statement in lieu of prospectus
2012-08-24 · Other
(E)Special resolution
2012-08-03 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-03 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-15 · Annual Return
(E)Amended document
2002-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-13 · Address Change
(E)FSC1 - Return of Allotments
2001-01-13 · Share Related
(E)Ordinary resolution
2001-01-13 · Other
(E)Memorandum & Articles of Association
2000-11-01 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-01 · Other
Certificate of Incorporation
2000-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2021-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-06-29 | |
| (C)Special resolution | Other | 2021-06-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-06 | |
| (C)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-06-10 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-06-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-06 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-27 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-11 | |
| (E)Statement in lieu of prospectus | Other | 2012-08-24 | |
| (E)Special resolution | Other | 2012-08-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-15 | |
| (E)Amended document | Other | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-13 | |
| (E)Ordinary resolution | Other | 2001-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-01 | |
| (E)Declaration of Compliance | Other | 2000-11-01 | |
| Certificate of Incorporation | Incorporation | 2000-11-01 |
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