SHIMAO (GENESIS) COMPANY LIMITED — Filings & Documents (91)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-08-10 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-11 · Charges
(E)Instrument
2026-06-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-22 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-02-13 · Charges
(E)Instrument
2017-02-13 · Other
(E)Certificate of Registration of Charge
2017-02-13 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-03-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-29 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-05-20 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-05-20 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-11-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-07 · Charges
(E)Certificate of Registration of Charge
2010-05-07 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-06 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-04 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-01 · Annual Return
(E)Accounts
2007-11-01 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-12 · Charges
(E)FM1 - Mortgage or charge details
2007-03-12 · Charges
(E)Certificate of Registration of Charge
2007-03-12 · Charges
(E)Certificate of Registration of Charge
2007-03-12 · Charges
(E)FM1 - Mortgage or charge details
2006-09-07 · Charges
(E)Certificate of Registration of Charge
2006-09-07 · Charges
(E)FARF1 - Annual Return of an oversea company
2006-09-05 · Annual Return
(E)Accounts
2006-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-18 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2004-05-11 · Annual Return
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
Certificate of Registration of an Oversea Company
2003-07-28 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2003-07-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2003-07-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-26 · Charges
(E)FM1 - Mortgage or charge details
2003-06-26 · Charges
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)FM1 - Mortgage or charge details
2003-05-28 · Charges
(E)FM1 - Mortgage or charge details
2003-05-28 · Charges
(E)FM1 - Mortgage or charge details
2003-05-27 · Charges
(E)FM1 - Mortgage or charge details
2003-05-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-11 | |
| (E)Instrument | Other | 2026-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-13 | |
| (E)Instrument | Other | 2017-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-03-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-05-20 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-05-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-11-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-01 | |
| (E)Accounts | Accounts | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-05 | |
| (E)Accounts | Accounts | 2006-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| Certificate of Registration of an Oversea Company | Other | 2003-07-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-07-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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