FIRST SHANGHAI INVESTMENTS LIMITED — Filings & Documents (533)
Page 6 of 6
(E)FI - Particulars of a contract relating to shares
1972-08-23 · Other
(E)Special resolution
1972-08-18 · Other
(E)Memorandum & Articles of Association
1972-08-18 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1972-08-18 · Other
(E)Ordinary resolution
1972-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1972-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1972-08-17 · Other
(E)Notice of registered office and any change thereof
1972-08-11 · Address Change
(E)FIB - Return of allotments
1972-08-11 · Other
(E)Special resolution
1972-08-10 · Other
Certificate of Incorporation on Change of Name
1972-08-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-09 · Other
(E)Annual return
1972-01-07 · Annual Return
(E)Annual return
1971-01-06 · Annual Return
(E)Memorandum & Articles of Association
1970-11-03 · Memorandum & Articles
(E)Special resolution
1970-06-02 · Other
(E)Annual return
1970-01-15 · Annual Return
(E)Annual return
1969-01-07 · Annual Return
(E)Annual return
1968-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-12 · Other
(E)Notice of registered office and any change thereof
1967-11-24 · Address Change
(E)Annual return
1967-01-13 · Annual Return
(E)Annual return
1966-02-14 · Annual Return
(E)Annual return
1965-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1964-09-04 · Address Change
(E)FIV(F) - List of directors
1964-09-04 · Other
(E)FIB - Return of allotments
1964-09-04 · Other
(E)Memorandum & Articles of Association
1964-07-07 · Memorandum & Articles
(E)Statutory Declaration
1964-07-07 · Other
Certificate of Incorporation
1964-07-07 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FI - Particulars of a contract relating to shares | Other | 1972-08-23 | |
| (E)Special resolution | Other | 1972-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-08-18 | |
| (E)Ordinary resolution | Other | 1972-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1972-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-11 | |
| (E)FIB - Return of allotments | Other | 1972-08-11 | |
| (E)Special resolution | Other | 1972-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-09 | |
| (E)Annual return | Annual Return | 1972-01-07 | |
| (E)Annual return | Annual Return | 1971-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-03 | |
| (E)Special resolution | Other | 1970-06-02 | |
| (E)Annual return | Annual Return | 1970-01-15 | |
| (E)Annual return | Annual Return | 1969-01-07 | |
| (E)Annual return | Annual Return | 1968-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-11-24 | |
| (E)Annual return | Annual Return | 1967-01-13 | |
| (E)Annual return | Annual Return | 1966-02-14 | |
| (E)Annual return | Annual Return | 1965-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-09-04 | |
| (E)FIV(F) - List of directors | Other | 1964-09-04 | |
| (E)FIB - Return of allotments | Other | 1964-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-07-07 | |
| (E)Statutory Declaration | Other | 1964-07-07 | |
| Certificate of Incorporation | Incorporation | 1964-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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