SHANGHAI ENTERPRISES LIMITED — Filings & Documents (166)
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(E)Return of final meeting
2010-03-15 · Other
(E)Final statement of accounts
2010-03-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-15 · Other
(E)Special resolution
2009-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2009-10-29 · Winding Up
(E)FW1 - Certificate of solvency
2009-10-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-29 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)Accounts / Financial Statements
2009-06-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)Accounts / Financial Statements
2008-07-11 · Accounts
(E)Reprint of Articles of Association
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)Accounts / Financial Statements
2007-07-24 · Accounts
(E)Special resolution
2007-03-15 · Other
(E)Accounts / Financial Statements
2006-08-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)Accounts / Financial Statements
2005-07-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)Accounts / Financial Statements
2004-06-04 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
2004-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-05-07 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-27 · Annual Return
(E)Accounts / Financial Statements
2002-06-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-19 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)Accounts / Financial Statements
2000-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)Accounts / Financial Statements
1999-05-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)Accounts / Financial Statements
1998-05-21 · Accounts
(E)Accounts / Financial Statements
1997-06-12 · Accounts
(E)FVIII(i) - Annual return by certificate of no change
1997-06-12 · Annual Return
(E)Accounts / Financial Statements
1996-06-19 · Accounts
(E)FVIII(i) - Annual return by certificate of no change
1996-06-19 · Annual Return
(E)FVIII(i) - Annual return by certificate of no change
1995-07-06 · Annual Return
(E)Accounts / Financial Statements
1995-07-06 · Accounts
(E)Annual return
1994-11-17 · Annual Return
(E)Accounts / Financial Statements
1994-11-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-20 · Annual Return
(E)Accounts / Financial Statements
1993-07-20 · Accounts
(E)Annual return
1992-06-25 · Annual Return
(E)Accounts / Financial Statements
1992-06-25 · Accounts
(E)Annual return
1991-07-02 · Annual Return
(E)Accounts / Financial Statements
1991-07-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)Annual return
1990-06-29 · Annual Return
(E)Accounts / Financial Statements
1990-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)Annual return
1989-08-12 · Annual Return
(E)Accounts / Financial Statements
1989-08-12 · Accounts
(E)Annual return
1988-11-19 · Annual Return
(E)Accounts / Financial Statements
1988-11-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Annual return
1988-01-13 · Annual Return
(E)Accounts / Financial Statements
1988-01-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Annual return
1987-01-16 · Annual Return
(E)Accounts / Financial Statements
1987-01-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)Annual return
1985-06-07 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1983-07-18 · Annual Return
(E)Annual return
1983-07-18 · Annual Return
(E)Annual return
1982-08-11 · Annual Return
(E)Annual return
1982-08-11 · Annual Return
(E)Annual return
1981-08-25 · Annual Return
(E)Annual return
1981-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)Annual return
1980-05-29 · Annual Return
(E)Annual return
1980-05-29 · Annual Return
(E)Annual return
1979-07-25 · Annual Return
(E)Annual return
1979-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-19 · Other
(E)Annual return
1978-08-01 · Annual Return
(E)Annual return
1978-08-01 · Annual Return
(E)Annual return
1977-06-27 · Annual Return
(E)Annual return
1977-06-27 · Annual Return
(E)Accounts / Financial Statements
1976-09-23 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-15 | |
| (E)Final statement of accounts | Other | 2010-03-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-15 | |
| (E)Special resolution | Other | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-24 | |
| (E)Special resolution | Other | 2007-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-04 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-12 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1997-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-19 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1996-06-19 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1995-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-12 | |
| (E)Annual return | Annual Return | 1988-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)Annual return | Annual Return | 1981-08-25 | |
| (E)Annual return | Annual Return | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)Annual return | Annual Return | 1979-07-25 | |
| (E)Annual return | Annual Return | 1979-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-19 | |
| (E)Annual return | Annual Return | 1978-08-01 | |
| (E)Annual return | Annual Return | 1978-08-01 | |
| (E)Annual return | Annual Return | 1977-06-27 | |
| (E)Annual return | Annual Return | 1977-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1976-09-23 |
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