WAN SHANG DEVELOPMENT COMPANY, LIMITED -THE- — Filings & Documents (121)
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(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)Court Order
2026-02-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-02-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-26 · Director/Secretary Change
(E)Special resolution
2022-12-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-10 · Address Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)Certificate of Registration of Charge
2006-06-08 · Charges
(E)FM1 - Mortgage or charge details
2006-05-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-16 · Annual Return
(E)Memorandum of satisfaction
2000-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-26 · Annual Return
(E)Data Input Form
1998-02-26 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Special resolution
1996-06-14 · Other
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1995-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-22 · Other
(E)Certificate of Registration of Charge
1994-07-22 · Charges
(E)Annual return
1993-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Annual return
1991-07-16 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)Annual return
1989-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Court order under s.86
1989-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)Annual return
1985-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-14 · Address Change
(E)Annual return
1983-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)Annual return
1982-06-08 · Annual Return
(E)Annual return
1981-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)Notice of registered office and any change thereof
1980-06-25 · Address Change
(E)Annual return
1980-06-25 · Annual Return
(E)Annual return
1979-06-22 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)Court Order | Other | 2026-02-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-26 | |
| (E)Special resolution | Other | 2022-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-26 | |
| (E)Data Input Form | Other | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Special resolution | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-22 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Court order under s.86 | Other | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-14 | |
| (E)Annual return | Annual Return | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)Annual return | Annual Return | 1982-06-08 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-25 | |
| (E)Annual return | Annual Return | 1980-06-25 | |
| (E)Annual return | Annual Return | 1979-06-22 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-28 |
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