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Shenzhou International Group Holdings Limited — Filings & Documents (90)

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-10-13 · Name Change

(E)Accounts

2025-10-13 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-01-07 · Name Change

(E)Accounts

2025-01-07 · Accounts

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-06-04 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2024-06-04 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-04-12 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-02-02 · Director/Secretary 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

2023-10-10 · Name Change

(E)Accounts

2023-10-10 · Accounts

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-08-31 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-08-31 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-10-10 · Name Change

(E)Accounts

2022-10-10 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-11-05 · Name Change

(E)Accounts

2021-11-05 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-03-01 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-10-09 · Name Change

(E)Accounts

2020-10-09 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-10-14 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-10-08 · Name Change

(E)Accounts

2019-10-08 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-10-25 · Name Change

(E)Accounts

2018-10-25 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-09-04 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-11-08 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-10-11 · Name Change

(E)Accounts

2017-10-11 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-06-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-04-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-01-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-10-13 · Name Change

(E)Accounts

2016-10-13 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-10-09 · Name Change

(E)Accounts

2015-10-09 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-10-08 · Name Change

(E)Accounts

2014-10-08 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-08-06 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-08-06 · Name Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-12-05 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-11-12 · Other

(E)Accounts

2013-11-12 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-09-25 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2013-08-19 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-08-08 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-04-05 · Director/Secretary Change

(E)Accounts

2012-11-19 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-11-19 · Other

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2012-06-18 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-04-12 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-02-08 · Memorandum & Articles

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-11-02 · Other

(E)Accounts

2011-11-02 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-08-30 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-06-01 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2011-02-09 · Charges

(E)Certificate of Registration of Charge

2011-02-09 · Charges

(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change

2010-10-26 · Other

(E)Accounts

2010-10-26 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-10-30 · Other

(E)Accounts

2009-10-30 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-01-09 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-11-03 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-11-03 · Other

(E)Accounts

2008-11-03 · Accounts

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2008-09-30 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-09-30 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2008-09-16 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-09-16 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2007-07-16 · Annual Return

(E)Accounts

2007-07-16 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2007-05-25 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

2007-05-25 · Other

(E)FF2 - Change of Address of an Oversea Company

2006-11-04 · Address Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2006-06-21 · Other

(E)FARF1 - Annual Return of an oversea company

2006-06-21 · Annual Return

(E)FARF1 - Annual Return of an oversea company

2006-06-21 · Annual Return

(E)Accounts

2006-06-21 · Accounts

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2005-11-24 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2005-11-24 · Director/Secretary Change

(E)Prospectus

2005-11-14 · Other

(E)Authorization letter for registration of a prospectus

2005-11-14 · Other

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2005-10-28 · Other

(E)FF1 - Registration of an oversea company in Hong Kong

2005-10-08 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2005-10-08 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

2005-10-08 · Memorandum & Articles

Certificate of Registration of an Oversea Company

2005-10-08 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

· Name Change

(E)Accounts

· Accounts

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