Shanggu Securities Limited — Filings & Documents (35)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-07-23 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-07-02 · Share Related
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FNSC17 - Solvency Statement
2024-05-23 · Other
(E)Special resolution for reduction of capital
2024-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-06-16 · Share Related
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-17 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
(E)FNSC1 - Return of Allotment
2020-05-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-20 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-29 · Share Related
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-04 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-22 · Share Related
(E)Amended document
2017-10-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-22 · Share Related
(E)Articles of Association
2017-05-22 · Memorandum & Articles
Certificate of Incorporation
2017-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-07-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-05-23 | |
| (E)Special resolution for reduction of capital | Other | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-22 | |
| (E)Amended document | Other | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-22 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-22 | |
| Certificate of Incorporation | Incorporation | 2017-05-22 |
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