Shinhan Asset Management (Hong Kong) Limited — Filings & Documents (61)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-12-09 · Winding Up
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)Return of final meeting
2024-09-09 · Other
(E)Final statement of accounts
2024-09-09 · Other
(E)Special resolution
2024-06-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-25 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Winding Up)
2023-10-06 · Winding Up
(E)FNW1 - Certificate of solvency
2023-10-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-06 · Winding Up
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-10 · Name Change
Certificate of Change of Name
2021-02-10 · Name Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-21 · Other
(E)Amended document
2014-10-15 · Other
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-07 · Share Related
(E)FSC1 - Return of Allotments
2012-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-06 · Other
(E)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FSC1 - Return of Allotments
2011-01-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FR2 - Notification of Location of Registers
2011-01-24 · Other
(E)Memorandum & Articles of Association
2010-08-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-24 · Share Related
Certificate of Incorporation
2010-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)Return of final meeting | Other | 2024-09-09 | |
| (E)Final statement of accounts | Other | 2024-09-09 | |
| (E)Special resolution | Other | 2024-06-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-10-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-10 | |
| Certificate of Change of Name | Name Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-21 | |
| (E)Amended document | Other | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-24 | |
| Certificate of Incorporation | Incorporation | 2010-08-24 |
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