Shionogi (Hong Kong) Commerce Limited — Filings & Documents (36)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-09 · Memorandum & Articles
(E)Special resolution
2025-04-09 · Other
(E)FNNC2 - Notice of Change of Company Name
2025-01-27 · Name Change
Certificate of Change of Name
2025-01-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-10 · Memorandum & Articles
(E)Special resolution
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)Special resolution
2024-04-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-13 · Other
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)Special resolution
2021-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-02 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-24 · Share Related
(E)Articles of Association
2020-08-24 · Memorandum & Articles
Certificate of Incorporation
2020-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-09 | |
| (E)Special resolution | Other | 2025-04-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-27 | |
| Certificate of Change of Name | Name Change | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-10 | |
| (E)Special resolution | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)Special resolution | Other | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)Special resolution | Other | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-24 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-24 | |
| Certificate of Incorporation | Incorporation | 2020-08-24 |
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