Shandong Gold Financial Holdings Group (HongKong) Co., Limited — Filings & Documents (111)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-14 · Other
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-29 · Address Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-02 · Charges
(E)Instrument
2022-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-18 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-15 · Charges
(E)Instrument
2021-10-15 · Other
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-28 · Charges
(E)Instrument
2021-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-18 · Charges
(E)Instrument
2021-03-18 · Other
(E)Certificate of Registration of Charge
2021-03-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-10 · Charges
(E)Instrument
2020-11-10 · Other
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-05-08 · Charges
(E)Instrument
2020-05-08 · Other
(E)Certificate of Registration of Charge
2020-05-08 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-08 · Charges
(E)Instrument
2020-04-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-08 · Charges
(E)Instrument
2020-04-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-08 · Charges
(E)Instrument
2020-04-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-19 · Charges
(E)Instrument
2020-03-19 · Other
(E)Certificate of Registration of Charge
2020-03-19 · Charges
Certificate of Amalgamation
2019-12-24 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2019-12-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-12-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-12-10 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2019-12-10 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2019-12-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-01 · Charges
(E)Instrument
2019-11-01 · Other
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(E)Instrument
2019-06-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-07 · Charges
(E)Instrument
2018-06-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-07 · Charges
(E)Instrument
2018-06-07 · Other
(E)Certificate of Registration of Charge
2018-06-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)Certificate of Registration of Charge
2018-04-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-18 · Charges
(E)Instrument
2017-12-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-18 · Charges
(E)Instrument
2017-12-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-29 · Charges
(E)Instrument
2017-11-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-29 · Charges
(E)Instrument
2017-11-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-06 · Charges
(E)Instrument
2017-11-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-20 · Charges
(E)Instrument
2017-09-20 · Other
(E)Certificate of Registration of Charge
2017-09-20 · Charges
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-28 · Charges
(E)Instrument
2017-06-28 · Other
(E)Certificate of Registration of Charge
2017-06-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-06-19 · Charges
(E)Instrument
2017-06-19 · Other
(E)Certificate of Registration of Charge
2017-06-19 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-01 · Charges
(E)Instrument
2017-03-01 · Other
(E)Certificate of Registration of Charge
2017-03-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-12-19 · Charges
(E)Instrument
2016-12-19 · Other
(E)Certificate of Registration of Charge
2016-12-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-10-04 · Charges
(E)Instrument
2016-10-04 · Other
(E)Certificate of Registration of Charge
2016-10-04 · Charges
(E)Amended document
2016-09-26 · Other
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-02 | |
| (E)Instrument | Other | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-15 | |
| (E)Instrument | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-28 | |
| (E)Instrument | Other | 2021-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-18 | |
| (E)Instrument | Other | 2021-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-10 | |
| (E)Instrument | Other | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-08 | |
| (E)Instrument | Other | 2020-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-08 | |
| (E)Instrument | Other | 2020-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-08 | |
| (E)Instrument | Other | 2020-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-08 | |
| (E)Instrument | Other | 2020-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-19 | |
| (E)Instrument | Other | 2020-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-19 | |
| Certificate of Amalgamation | Other | 2019-12-24 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-12-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-10 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2019-12-10 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2019-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-01 | |
| (E)Instrument | Other | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (E)Instrument | Other | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-07 | |
| (E)Instrument | Other | 2018-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-07 | |
| (E)Instrument | Other | 2018-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-18 | |
| (E)Instrument | Other | 2017-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-18 | |
| (E)Instrument | Other | 2017-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-29 | |
| (E)Instrument | Other | 2017-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-29 | |
| (E)Instrument | Other | 2017-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-06 | |
| (E)Instrument | Other | 2017-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-20 | |
| (E)Instrument | Other | 2017-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-28 | |
| (E)Instrument | Other | 2017-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-19 | |
| (E)Instrument | Other | 2017-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-01 | |
| (E)Instrument | Other | 2017-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-19 | |
| (E)Instrument | Other | 2016-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-04 | |
| (E)Instrument | Other | 2016-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-04 | |
| (E)Amended document | Other | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 |
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