Shimao Group Holdings Limited — Filings & Documents (164)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-10 · Other
(E)Accounts
2012-02-10 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-11 · Other
(E)Accounts
2011-02-11 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-15 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-12 · Other
(E)Accounts
2010-02-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-17 · Other
(E)Accounts
2009-02-17 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-18 · Other
(E)Accounts
2008-03-18 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2007-12-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-17 · Annual Return
(E)Accounts
2007-09-17 · Accounts
(E)FM1 - Mortgage or charge details
2007-09-07 · Charges
(E)FM1 - Mortgage or charge details
2007-09-07 · Charges
(E)Certificate of Registration of Charge
2007-09-07 · Charges
(E)Certificate of Registration of Charge
2007-09-07 · Charges
(E)FM1 - Mortgage or charge details
2007-09-04 · Charges
(E)Certificate of Registration of Charge
2007-09-04 · Charges
(E)FM1 - Mortgage or charge details
2006-12-13 · Charges
(E)Certificate of Registration of Charge
2006-12-13 · Charges
(E)FARF1 - Annual Return of an oversea company
2006-12-12 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2006-11-23 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-08-17 · Annual Return
(E)Accounts
2006-08-17 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-07-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-07-05 · Share Related
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-23 · Other
(E)Prospectus
2006-06-21 · Other
(E)Authorization letter for registration of a prospectus
2006-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-20 · Director/Secretary Change
(E)Amended document
2006-03-09 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-13 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-16 · 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
2005-09-29 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2005-02-08 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2005-02-08 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-02-08 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2005-02-08 · Memorandum & Articles
| 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 | 2013-02-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-10 | |
| (E)Accounts | Accounts | 2012-02-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-11 | |
| (E)Accounts | Accounts | 2011-02-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-12 | |
| (E)Accounts | Accounts | 2010-02-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-17 | |
| (E)Accounts | Accounts | 2009-02-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-18 | |
| (E)Accounts | Accounts | 2008-03-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2007-12-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-17 | |
| (E)Accounts | Accounts | 2007-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-17 | |
| (E)Accounts | Accounts | 2006-08-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-07-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-07-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-23 | |
| (E)Prospectus | Other | 2006-06-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-20 | |
| (E)Amended document | Other | 2006-03-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-16 | |
| (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 | 2005-09-29 | |
| Certificate of Registration of an Oversea Company | Other | 2005-02-08 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-02-08 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-02-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-02-08 |
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