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SHENWAN HONGYUAN (EUROPE) LIMITED

Company number 09613233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AP01	Appointment of Mr Man Chun Tony Lee as a director on 23 September 2015	View PDF Appointment of Mr Man Chun Tony Lee as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CERTNM	Company name changed shenwan hongyuan securities (europe) LTD\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05	View PDF Company name changed shenwan hongyuan securities (europe) LTD\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AP01	Appointment of Mr Chun Guo as a director on 24 September 2015	View PDF Appointment of Mr Chun Guo as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mr Robert Harrington-Jones as a director on 23 September 2015	View PDF Appointment of Mr Robert Harrington-Jones as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mr Ming Yang as a director on 23 September 2015	View PDF Appointment of Mr Ming Yang as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mr Shu Fan Yeung as a director on 23 September 2015	View PDF Appointment of Mr Shu Fan Yeung as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CERTNM	Company name changed shenwan hongyuan (europe) LTD\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	View PDF Company name changed shenwan hongyuan (europe) LTD\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 - link opens in a new window - 3 pages (3 pages)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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