Shenguan Holdings (Group) Limited — Filings & Documents (63)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-08 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-11-27 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-08-27 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-08-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-08 · Name Change
(E)Accounts
2025-08-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)Accounts
2024-08-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-08 · 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
2023-08-02 · Name Change
(E)Accounts
2023-08-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-08-25 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-08-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-10 · Name Change
(E)Accounts
2022-08-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-10 · Name Change
(E)Accounts
2021-08-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-31 · Name Change
(E)Accounts
2020-07-31 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-06 · Name Change
(E)Accounts
2019-08-06 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-07 · Name Change
(E)Accounts
2018-08-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-08 · Name Change
(E)Accounts
2017-08-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-26 · Name Change
(E)Accounts
2016-07-26 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-07-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-04 · Name Change
(E)Accounts
2015-08-04 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-08-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-18 · Name Change
(E)Accounts
2014-07-18 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-06-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-22 · Other
(E)Accounts
2013-07-22 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-26 · Other
(E)Accounts
2012-07-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-29 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-11 · Other
(E)Accounts
2011-08-11 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-11 · Other
(E)Accounts
2010-08-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-08 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-10-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-10-15 · Share Related
(E)Prospectus
2009-09-29 · Other
(E)Authorization letter for registration of a prospectus
2009-09-29 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-09-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2009-06-30 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2009-06-30 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2009-06-30 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2009-06-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-08-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-08 | |
| (E)Accounts | Accounts | 2025-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)Accounts | Accounts | 2024-08-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-08 | |
| 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 | 2023-08-02 | |
| (E)Accounts | Accounts | 2023-08-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-08-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-08-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-10 | |
| (E)Accounts | Accounts | 2022-08-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-10 | |
| (E)Accounts | Accounts | 2021-08-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-31 | |
| (E)Accounts | Accounts | 2020-07-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-06 | |
| (E)Accounts | Accounts | 2019-08-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-07 | |
| (E)Accounts | Accounts | 2018-08-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-08 | |
| (E)Accounts | Accounts | 2017-08-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-26 | |
| (E)Accounts | Accounts | 2016-07-26 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-04 | |
| (E)Accounts | Accounts | 2015-08-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-08-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-18 | |
| (E)Accounts | Accounts | 2014-07-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-22 | |
| (E)Accounts | Accounts | 2013-07-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-26 | |
| (E)Accounts | Accounts | 2012-07-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-11 | |
| (E)Accounts | Accounts | 2011-08-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-11 | |
| (E)Accounts | Accounts | 2010-08-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-10-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-10-15 | |
| (E)Prospectus | Other | 2009-09-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-09-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-09-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2009-06-30 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2009-06-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2009-06-30 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2009-06-30 |
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