Shenzhen Investment Holdings Bay Area Development Company Limited — Filings & Documents (131)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-10-31 · Annual Return
(E)Accounts
2007-10-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-11-29 · Annual Return
(E)Accounts
2006-11-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-12-28 · Annual Return
(E)Accounts
2005-12-28 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-01 · Annual Return
(E)Accounts
2004-12-01 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-01 · Other
(E)FARF1 - Annual Return of an oversea company
2003-11-07 · Annual Return
(E)Accounts
2003-11-07 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-08-12 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-08-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-26 · Other
(E)Authorization letter for registration of a prospectus
2003-07-25 · Other
(E)Prospectus
2003-07-25 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2003-07-04 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2003-07-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2003-07-04 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2003-07-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-31 | |
| (E)Accounts | Accounts | 2007-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-29 | |
| (E)Accounts | Accounts | 2006-11-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-28 | |
| (E)Accounts | Accounts | 2005-12-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-01 | |
| (E)Accounts | Accounts | 2004-12-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-07 | |
| (E)Accounts | Accounts | 2003-11-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-08-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-08-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-07-25 | |
| (E)Prospectus | Other | 2003-07-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| Certificate of Registration of an Oversea Company | Other | 2003-07-04 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-07-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-07-04 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-07-04 |
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