FIRST SHANGHAI INVESTMENTS LIMITED — Filings & Documents (533)
Page 3 of 6
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-25 · Share Related
(E)FSC1 - Return of Allotments
1999-08-10 · Share Related
(E)FSC1 - Return of Allotments
1999-07-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)Accounts / Financial Statements
1999-07-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Ordinary resolution
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-22 · Share Related
(E)Accounts / Financial Statements
1998-07-22 · Accounts
(E)Amended document
1998-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Amended document
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Ordinary resolution
1998-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E) Explanatory Letter
1997-12-31 · Other
(E)Amended document
1997-12-31 · Other
(E)Prospectus
1997-12-09 · Other
(E)Authorization letter for registration of a prospectus
1997-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-09 · Share Related
(E)FSC1 - Return of Allotments
1997-09-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-09-27 · Share Related
(E)FSC1 - Return of Allotments
1997-08-28 · Share Related
(E)FSC1 - Return of Allotments
1997-08-19 · Share Related
(E)FSC1 - Return of Allotments
1997-08-08 · Share Related
(E)FSC1 - Return of Allotments
1997-07-29 · Share Related
(E)Accounts / Financial Statements
1997-07-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)FSC1 - Return of Allotments
1997-07-25 · Share Related
(E)Ordinary resolution
1997-07-25 · Other
(E)FSC1 - Return of Allotments
1997-07-25 · Share Related
(E)FSC1 - Return of Allotments
1997-07-25 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-05 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-21 · Other
(E)Ordinary resolution
1997-06-21 · Other
(E)FIB - Return of allotments
1997-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Ordinary resolution
1997-01-17 · Other
(E)FIB - Return of allotments
1997-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Ordinary resolution | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-22 | |
| (E)Amended document | Other | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Amended document | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Ordinary resolution | Other | 1998-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E) Explanatory Letter | Other | 1997-12-31 | |
| (E)Amended document | Other | 1997-12-31 | |
| (E)Prospectus | Other | 1997-12-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-25 | |
| (E)Ordinary resolution | Other | 1997-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-05 | |
| (E)FIB - Return of allotments | Other | 1997-06-21 | |
| (E)Ordinary resolution | Other | 1997-06-21 | |
| (E)FIB - Return of allotments | Other | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FIB - Return of allotments | Other | 1997-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Ordinary resolution | Other | 1997-01-17 | |
| (E)FIB - Return of allotments | Other | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 |
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