Shimao International Holdings Limited — Filings & Documents (85)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2009-03-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-08 · Director/Secretary Change
(E)Amended document
2008-06-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-13 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-09-27 · Other
(E)FARF1 - Annual Return of an oversea company
2007-09-21 · Annual Return
(E)Accounts
2007-09-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)Accounts
2006-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-27 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-06-21 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-06-21 · Name Change
(E)FARF1 - Annual Return of an oversea company
2005-06-02 · Annual Return
(E)Accounts
2005-06-02 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-07-05 · Annual Return
(E)Accounts
2004-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-04 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-28 · Charges
(E)FM1 - Mortgage or charge details
2003-05-28 · Charges
(E)FARF1 - Annual Return of an oversea company
2003-05-28 · Annual Return
(E)Accounts
2003-05-28 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-27 · Annual Return
(E)Accounts
2002-05-27 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-04-03 · Other
(E)Prospectus
2002-03-15 · Other
(E)Authorization letter for registration of a prospectus
2002-03-15 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-12-28 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-12-28 · Other
(E)Prospectus
2001-12-24 · Other
(E)Authorization letter for registration of a prospectus
2001-12-24 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-11-19 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2001-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-06-30 · Annual Return
(E)Accounts
2001-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)Accounts
2000-07-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-07-04 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2000-03-02 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)Prospectus
1999-11-24 · Other
(E)Authorization letter for registration of a prospectus
1999-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-08-02 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-08-02 · Other
(E)FARF1 - Annual Return of an oversea company
1999-07-08 · Annual Return
(E)Accounts
1999-07-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)Prospectus
1998-06-29 · Other
(E)Authorization letter for registration of a prospectus
1998-06-29 · Other
Certificate of Registration of an Oversea Company
1998-05-18 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1998-05-18 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-05-18 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1998-05-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2009-03-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-08 | |
| (E)Amended document | Other | 2008-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-09-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-21 | |
| (E)Accounts | Accounts | 2007-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-27 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-06-21 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-02 | |
| (E)Accounts | Accounts | 2005-06-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-05 | |
| (E)Accounts | Accounts | 2004-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-28 | |
| (E)Accounts | Accounts | 2003-05-28 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-27 | |
| (E)Accounts | Accounts | 2002-05-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-04-03 | |
| (E)Prospectus | Other | 2002-03-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-03-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-12-28 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-12-28 | |
| (E)Prospectus | Other | 2001-12-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-12-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-11-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-30 | |
| (E)Accounts | Accounts | 2001-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)Accounts | Accounts | 2000-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-04 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-03-02 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)Prospectus | Other | 1999-11-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-08-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-08-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-08 | |
| (E)Accounts | Accounts | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)Prospectus | Other | 1998-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-06-29 | |
| Certificate of Registration of an Oversea Company | Other | 1998-05-18 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-05-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-05-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-05-18 |
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