FIRST SHANGHAI INVESTMENTS LIMITED — Filings & Documents (533)
Page 2 of 6
(E)Special resolution
2008-05-26 · Other
(E)FSC1 - Return of Allotments
2008-05-26 · Share Related
(E)FSC1 - Return of Allotments
2008-04-28 · Share Related
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)Amended document
2008-01-17 · Other
(E)FSC1 - Return of Allotments
2007-12-10 · Share Related
(E)FM1 - Mortgage or charge details
2007-11-15 · Charges
(E)Certificate of Registration of Charge
2007-11-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)Accounts / Financial Statements
2007-06-11 · Accounts
(E)FSC1 - Return of Allotments
2007-06-11 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-11 · Other
(E)FSC1 - Return of Allotments
2007-05-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)Accounts / Financial Statements
2006-06-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)Ordinary resolution
2005-12-30 · Other
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)FSC1 - Return of Allotments
2005-10-19 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)Accounts / Financial Statements
2005-07-07 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-09-11 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)Accounts / Financial Statements
2004-05-24 · Accounts
(E)Special resolution
2004-05-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)Accounts / Financial Statements
2003-06-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(C)Agreement or contract
2003-01-04 · Other
(E)FSC1 - Return of Allotments
2003-01-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)Special resolution
2002-06-07 · Other
(E)Reprint of Memorandum & Articles of Association
2002-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)Accounts / Financial Statements
2002-06-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-10 · Share Related
(E)Memorandum of satisfaction
2001-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)Accounts / Financial Statements
2001-06-22 · Accounts
(E)FSC1 - Return of Allotments
2001-06-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-02-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-01-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-12-08 · Share Related
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-12-01 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-30 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)Accounts / Financial Statements
2000-07-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-06-09 · Share Related
(E)Ordinary resolution
2000-06-01 · Other
(E)FSC1 - Return of Allotments
2000-03-29 · Share Related
(E)FSC1 - Return of Allotments
2000-03-02 · Share Related
(E)FSC1 - Return of Allotments
2000-02-15 · Share Related
(E)FSC1 - Return of Allotments
2000-01-31 · Share Related
(E)FSC1 - Return of Allotments
2000-01-29 · Share Related
(E)Authorization letter for registration of a prospectus
2000-01-26 · Other
(E)Prospectus
2000-01-26 · Other
(E)Ordinary resolution
2000-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-12 · Share Related
(E)FSC1 - Return of Allotments
1999-12-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)Amended document | Other | 2008-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)Ordinary resolution | Other | 2005-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-24 | |
| (E)Special resolution | Other | 2004-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (C)Agreement or contract | Other | 2003-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)Special resolution | Other | 2002-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-02-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-01-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-12-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-06-09 | |
| (E)Ordinary resolution | Other | 2000-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-01-26 | |
| (E)Prospectus | Other | 2000-01-26 | |
| (E)Ordinary resolution | Other | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.