SHANDONG OCEAN INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (42)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-02 · Other
(C)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-04-19 · Other
(C)FNAR1 - Annual Return
2022-07-21 · Annual Return
(C)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)Special resolution
2018-07-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2016-05-17 · Memorandum & Articles
(C)Altered Articles of Association
2016-05-17 · Memorandum & Articles
(E)Special resolution
2015-12-04 · Other
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-05 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-29 · Memorandum & Articles
(C)Altered Articles of Association
2014-05-29 · Memorandum & Articles
(C)Special resolution
2014-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-12 · Charges
(E)Certificate of Registration of Charge
2013-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-20 · Share Related
(E)Memorandum & Articles of Association
2012-06-20 · Memorandum & Articles
Certificate of Incorporation
2012-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)Special resolution | Other | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2016-05-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-05-17 | |
| (E)Special resolution | Other | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2014-05-29 | |
| (C)Special resolution | Other | 2014-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-20 | |
| Certificate of Incorporation | Incorporation | 2012-06-20 |
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