FIRST SHANGHAI INVESTMENTS LIMITED — Filings & Documents (533)
Page 5 of 6
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Special resolution
1991-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-18 · Other
(E)Accounts / Financial Statements
1990-07-31 · Accounts
(E)Annual return
1990-07-31 · Annual Return
(E)Memorandum & Articles of Association
1990-07-31 · Memorandum & Articles
(E)Special resolution
1990-07-31 · Other
(E)Annual return
1989-07-14 · Annual Return
(E)Accounts / Financial Statements
1989-07-14 · Accounts
(E)FIB - Return of allotments
1988-12-06 · Other
(E)FIB - Return of allotments
1988-12-06 · Other
(E)Ordinary resolution
1988-09-17 · Other
(E)Notice filed under s.54
1988-09-17 · Other
(E)Prospectus
1988-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-30 · Director/Secretary Change
(E)Annual return
1988-07-20 · Annual Return
(E)Accounts / Financial Statements
1988-07-20 · Accounts
(E)Annual return
1987-08-15 · Annual Return
(E)Accounts / Financial Statements
1987-08-15 · Accounts
(E)FVIIC - Notice of situation of register of members
1987-08-06 · Other
(E)Annual return
1986-07-14 · Annual Return
(E)Accounts / Financial Statements
1986-07-14 · Accounts
(E)Annual return
1985-09-26 · Annual Return
(E)Accounts / Financial Statements
1985-09-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-09-27 · Annual Return
(E)Final statement of accounts
1984-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)Annual return
1983-10-05 · Annual Return
(E)Final statement of accounts
1983-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Annual return
1982-09-07 · Annual Return
(E)Accounts / Financial Statements
1982-09-07 · Accounts
(E)Special resolution
1982-08-23 · Other
(E)Notice of registered office and any change thereof
1982-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Annual return
1981-09-16 · Annual Return
(E)Final statement of accounts
1981-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-16 · Other
(E)Final statement of accounts
1980-11-24 · Other
(E)Annual return
1980-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-15 · Other
(E)Annual return
1979-08-16 · Annual Return
(E)Accounts / Financial Statements
1979-08-16 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)Annual return
1978-09-12 · Annual Return
(E)Accounts / Financial Statements
1978-09-12 · Accounts
(E)FIB - Return of allotments
1978-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-07 · Other
Certificate of Registration on Reduction of Share Capital
1978-05-09 · Share Related
(E)Court order
1978-04-24 · Other
(E)Special resolution
1978-04-24 · Other
(E)Special resolution
1978-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-11 · Other
(E)Annual return
1977-10-11 · Annual Return
(E)Accounts / Financial Statements
1977-10-11 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-02 · Other
(E)Memorandum & Articles of Association
1976-08-27 · Memorandum & Articles
(E)Accounts / Financial Statements
1976-08-16 · Accounts
(E)Annual return
1976-08-16 · Annual Return
(E)Special resolution
1976-08-16 · Other
(E)Notice of registered office and any change thereof
1976-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-30 · Other
(E)Accounts / Financial Statements
1975-05-21 · Accounts
(E)Annual return
1975-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-30 · Other
(E)Annual return
1974-03-22 · Annual Return
(E)Accounts / Financial Statements
1974-03-22 · Accounts
(E)Memorandum & Articles of Association
1973-12-12 · Memorandum & Articles
(E)Special resolution
1973-12-04 · Other
Certificate of Incorporation on Change of Name
1973-12-04 · Name Change
(E)Accounts / Financial Statements
1973-09-19 · Accounts
(E)Annual return
1973-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1973-06-25 · Address Change
(E)Court order
1973-05-24 · Other
(E)FIB - Return of allotments
1973-05-04 · Other
(E)Agreement or contract
1973-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-31 · Other
(E)Ordinary resolution
1972-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1972-12-20 · Other
(E)Notice of registered office and any change thereof
1972-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-22 · Other
(E)FIB - Return of allotments
1972-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-26 · Other
(E)Annual return
1972-08-24 · Annual Return
(E)FIB - Return of allotments
1972-08-23 · Other
(E)FIB - Return of allotments
1972-08-23 · Other
(E)FI - Particulars of a contract relating to shares
1972-08-23 · Other
(E)FIB - Return of allotments
1972-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Special resolution | Other | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-31 | |
| (E)Special resolution | Other | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-14 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)Ordinary resolution | Other | 1988-09-17 | |
| (E)Notice filed under s.54 | Other | 1988-09-17 | |
| (E)Prospectus | Other | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-20 | |
| (E)Annual return | Annual Return | 1987-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-06 | |
| (E)Annual return | Annual Return | 1986-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-14 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-09-27 | |
| (E)Final statement of accounts | Other | 1984-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-10-05 | |
| (E)Final statement of accounts | Other | 1983-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 1982-09-07 | |
| (E)Special resolution | Other | 1982-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-09-16 | |
| (E)Final statement of accounts | Other | 1981-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-16 | |
| (E)Final statement of accounts | Other | 1980-11-24 | |
| (E)Annual return | Annual Return | 1980-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-15 | |
| (E)Annual return | Annual Return | 1979-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1979-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)Annual return | Annual Return | 1978-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 1978-09-12 | |
| (E)FIB - Return of allotments | Other | 1978-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-07 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1978-05-09 | |
| (E)Court order | Other | 1978-04-24 | |
| (E)Special resolution | Other | 1978-04-24 | |
| (E)Special resolution | Other | 1978-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-11 | |
| (E)Annual return | Annual Return | 1977-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 1977-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 1976-08-16 | |
| (E)Annual return | Annual Return | 1976-08-16 | |
| (E)Special resolution | Other | 1976-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1975-05-21 | |
| (E)Annual return | Annual Return | 1975-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-30 | |
| (E)Annual return | Annual Return | 1974-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 1974-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-12 | |
| (E)Special resolution | Other | 1973-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1973-09-19 | |
| (E)Annual return | Annual Return | 1973-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-25 | |
| (E)Court order | Other | 1973-05-24 | |
| (E)FIB - Return of allotments | Other | 1973-05-04 | |
| (E)Agreement or contract | Other | 1973-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-31 | |
| (E)Ordinary resolution | Other | 1972-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-22 | |
| (E)FIB - Return of allotments | Other | 1972-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-26 | |
| (E)Annual return | Annual Return | 1972-08-24 | |
| (E)FIB - Return of allotments | Other | 1972-08-23 | |
| (E)FIB - Return of allotments | Other | 1972-08-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-08-23 | |
| (E)FIB - Return of allotments | Other | 1972-08-23 |
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