FIRST SHANGHAI INVESTMENTS LIMITED — Filings & Documents (533)
Page 1 of 6
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)Accounts / Financial Statements
2025-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)Accounts / Financial Statements
2024-08-22 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)Prospectus
2023-10-25 · Other
(E)Authorization letter for registration of a prospectus
2023-10-25 · Other
(E)Accounts / Financial Statements
2023-08-28 · Accounts
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FNSC1 - Return of Allotment
2022-03-30 · Share Related
(E)FNSC1 - Return of Allotment
2022-03-30 · Share Related
(E)Prospectus
2021-12-15 · Other
(E)Authorization letter for registration of a prospectus
2021-12-15 · Other
(E)Prospectus
2021-08-26 · Other
(E)Authorization letter for registration of a prospectus
2021-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)Accounts / Financial Statements
2021-07-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)Accounts / Financial Statements
2020-07-06 · Accounts
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)Accounts / Financial Statements
2019-07-05 · Accounts
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)Accounts / Financial Statements
2018-07-16 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)Accounts / Financial Statements
2017-07-04 · Accounts
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)Accounts / Financial Statements
2016-07-14 · Accounts
(E)FNSC1 - Return of Allotment
2016-03-04 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-04 · Share Related
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)Accounts / Financial Statements
2015-06-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-05 · Other
(E)FNSC1 - Return of Allotment
2015-05-26 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-05 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-05 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-12 · Share Related
(E)Accounts / Financial Statements
2014-06-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-06 · Other
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Special resolution
2014-05-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-26 · Other
(E)Altered Articles of Association
2014-05-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)Accounts / Financial Statements
2013-06-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)Accounts / Financial Statements
2012-06-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)Accounts / Financial Statements
2011-05-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-05-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-05-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)Accounts / Financial Statements
2010-05-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-05-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-05-28 · Other
(E)Special resolution
2010-05-27 · Other
(E)FSC1 - Return of Allotments
2009-11-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)Accounts / Financial Statements
2009-06-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-15 · Other
(E)FSC1 - Return of Allotments
2009-06-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-02 · Share Related
(E)Reprint of Memorandum & Articles of Association
2008-06-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-06-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)Prospectus | Other | 2023-10-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2023-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-30 | |
| (E)Prospectus | Other | 2021-12-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-12-15 | |
| (E)Prospectus | Other | 2021-08-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Special resolution | Other | 2014-05-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-05-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-05-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-05-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-05-28 | |
| (E)Special resolution | Other | 2010-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 |
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