SHINNYO-EN HONG KONG — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)Accounts / Financial Statements
2025-11-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)Accounts / Financial Statements
2024-10-21 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-04 · Memorandum & Articles
(E)Special resolution
2024-09-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)Accounts / Financial Statements
2023-11-03 · Accounts
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)Accounts / Financial Statements
2022-10-19 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-12-28 · Other
(E)Altered Articles of Association
2021-12-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)Accounts / Financial Statements
2021-10-28 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-12 · Memorandum & Articles
(E)Special resolution
2021-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-01-26 · Accounts
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2020-10-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-19 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)Accounts / Financial Statements
2019-10-10 · Accounts
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)Accounts / Financial Statements
2018-10-05 · Accounts
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)Accounts / Financial Statements
2017-10-04 · Accounts
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)Accounts / Financial Statements
2016-10-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)Accounts / Financial Statements
2015-05-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-03-28 · Annual Return
(E)Accounts / Financial Statements
2014-03-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-04-02 · Annual Return
(E)Accounts / Financial Statements
2013-04-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-04-02 · Annual Return
(E)Accounts / Financial Statements
2012-04-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-04-20 · Annual Return
(E)Accounts / Financial Statements
2011-04-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-03-26 · Annual Return
(E)Accounts / Financial Statements
2010-03-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-03-25 · Annual Return
(E)Accounts / Financial Statements
2009-03-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-04-10 · Annual Return
(E)Accounts / Financial Statements
2008-04-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-04-27 · Annual Return
(E)Accounts / Financial Statements
2007-04-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-03-30 · Annual Return
(E)Accounts / Financial Statements
2006-03-30 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2005-03-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-03-30 · Annual Return
(E)Accounts / Financial Statements
2005-03-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-03-27 · Annual Return
(E)Accounts / Financial Statements
2004-03-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-04-03 · Annual Return
(E)Accounts / Financial Statements
2003-04-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-04-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-03-14 · Annual Return
(E)Accounts / Financial Statements
2001-03-14 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)Memorandum & Articles of Association
1999-09-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-13 · Other
Certificate of Incorporation
1999-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-04 | |
| (E)Special resolution | Other | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-12 | |
| (E)Special resolution | Other | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2012-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-13 | |
| (E)Declaration of Compliance | Other | 1999-09-13 | |
| Certificate of Incorporation | Incorporation | 1999-09-13 |
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