SHAW INVESTMENT MANAGEMENT (HONG KONG) LIMITED — Filings & Documents (74)
(E)Information sheet re S.291AA(9)
2003-05-30 · Other
(E)Information sheet re S.291AA(7)
2003-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-29 · Other
(E)FIB - Return of allotments
1996-04-29 · Other
(E)Ordinary resolution
1996-04-29 · Other
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E) Explanatory Letter
1994-05-24 · Other
(E)Amended document
1994-05-24 · Other
(E) Explanatory Letter
1994-05-24 · Other
(E)Amended document
1994-05-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-04 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)Special resolution
1992-06-09 · Other
Certificate of Incorporation on Change of Name
1992-06-09 · Name Change
(E)FVIIB - Notice of situation of register of charges
1992-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-03 · Other
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Special resolution
1992-03-17 · Other
Certificate of Incorporation on Change of Name
1992-03-17 · Name Change
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-10 · Director/Secretary Change
(E)Ordinary resolution
1992-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-10 · Other
(E)FIB - Return of allotments
1992-03-10 · Other
(E)Memorandum & Articles of Association
1991-12-03 · Memorandum & Articles
(E)Statutory Declaration
1991-12-03 · Other
Certificate of Incorporation
1991-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-29 | |
| (E)FIB - Return of allotments | Other | 1996-04-29 | |
| (E)Ordinary resolution | Other | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E) Explanatory Letter | Other | 1994-05-24 | |
| (E)Amended document | Other | 1994-05-24 | |
| (E) Explanatory Letter | Other | 1994-05-24 | |
| (E)Amended document | Other | 1994-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)Special resolution | Other | 1992-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Special resolution | Other | 1992-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-10 | |
| (E)Ordinary resolution | Other | 1992-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-10 | |
| (E)FIB - Return of allotments | Other | 1992-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-03 | |
| (E)Statutory Declaration | Other | 1991-12-03 | |
| Certificate of Incorporation | Incorporation | 1991-12-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.