SHUGANG RESOURCE (HK) LIMITED — Filings & Documents (78)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-15 · Name Change
Certificate of Change of Name
2026-04-15 · Name Change
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-11 · Address Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)Amended document
2013-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-24 · Address Change
(E)FSC1 - Return of Allotments
2013-01-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)Amended document
2012-06-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-04 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-05-15 · Share Related
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-18 · Share Related
(E)Amended document
2011-04-18 · Other
(E)FSC1 - Return of Allotments
2011-04-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-20 · Charges
(E)Certificate of Registration of Charge
2010-09-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-03-08 · Name Change
Certificate of Change of Name
2010-03-08 · Name Change
(E)Memorandum & Articles of Association
2010-03-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-01 · Share Related
Certificate of Incorporation
2010-03-01 · Incorporation
(E)FNNC2 - Notice of Change of Company Name
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-15 | |
| Certificate of Change of Name | Name Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)Amended document | Other | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)Amended document | Other | 2012-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-18 | |
| (E)Amended document | Other | 2011-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-08 | |
| Certificate of Change of Name | Name Change | 2010-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-01 | |
| Certificate of Incorporation | Incorporation | 2010-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change |
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