SOUTH CHINA STRATEGIC LIMITED — Filings & Documents (330)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-18 · Other
(E)Resignation letter from directors or secretaries
1997-12-18 · Other
Certificate of Registration on Reduction of Share Capital
1997-10-29 · Share Related
(E)Annual return
1997-10-20 · Annual Return
(E)Accounts / Financial Statements
1997-10-20 · Accounts
(E)Minute for reduction of share capital
1997-10-14 · Charges
(E)Court order for reduction of share capital
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Special resolution for reduction of capital
1997-09-29 · Other
(E)Ordinary resolution
1997-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)FSC1 - Return of Allotments
1997-03-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-28 · Director/Secretary Change
(E)Prospectus
1997-02-17 · Other
(E)Authorization letter for registration of a prospectus
1997-02-17 · Other
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-10 · Other
(E)Ordinary resolution
1996-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)Accounts / Financial Statements
1996-08-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Ordinary resolution
1996-07-15 · Other
(E)Special resolution
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-11-08 · Accounts
(E)Annual return
1995-11-08 · Annual Return
(E)Special resolution for change of name
1995-10-10 · Other
Certificate of Incorporation on Change of Name
1995-10-10 · Name Change
(E)Special resolution
1995-10-10 · Other
(E)FIB - Return of allotments
1995-10-10 · Other
(E)Ordinary resolution
1995-10-02 · Other
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Prospectus
1995-09-13 · Other
(E)Authorization letter for registration of a prospectus
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)Consent letter for appointment of director
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Amended document
1994-12-14 · Other
(E)Amended document
1994-12-01 · Other
(E)Amended document
1994-12-01 · Other
(E)Amended document
1994-12-01 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Accounts / Financial Statements
1994-10-05 · Accounts
(E)Ordinary resolution
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-16 · Other
(E)Memorandum of satisfaction
1993-10-22 · Memorandum & Articles
(E)FIB - Return of allotments
1993-10-14 · Other
(E)Annual return
1993-10-14 · Annual Return
(E)Accounts / Financial Statements
1993-10-14 · Accounts
(E)Authorization letter for registration of a prospectus
1993-10-08 · Other
(E)Prospectus
1993-10-08 · Other
(E)Ordinary resolution
1993-10-07 · Other
(E)Ordinary resolution
1993-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-07 · Other
(E)FIB - Return of allotments
1993-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Ordinary resolution
1993-07-19 · Other
(E)Notice filed under s.54
1993-07-19 · Other
(E)Ordinary resolution
1993-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-03 · Other
(E)FIB - Return of allotments
1993-04-03 · Other
(E)Ordinary resolution
1993-02-19 · Other
(E)Annual return
1993-02-12 · Annual Return
(E)Accounts / Financial Statements
1993-02-12 · Accounts
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Special resolution
1993-01-14 · Other
Certificate of Incorporation on Change of Name
1993-01-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-20 | |
| (E)Minute for reduction of share capital | Charges | 1997-10-14 | |
| (E)Court order for reduction of share capital | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Special resolution for reduction of capital | Other | 1997-09-29 | |
| (E)Ordinary resolution | Other | 1997-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-28 | |
| (E)Prospectus | Other | 1997-02-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FIB - Return of allotments | Other | 1996-12-10 | |
| (E)Ordinary resolution | Other | 1996-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Ordinary resolution | Other | 1996-07-15 | |
| (E)Special resolution | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FIB - Return of allotments | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Special resolution for change of name | Other | 1995-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-10 | |
| (E)Special resolution | Other | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-10-10 | |
| (E)Ordinary resolution | Other | 1995-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Prospectus | Other | 1995-09-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)Consent letter for appointment of director | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Amended document | Other | 1994-12-14 | |
| (E)Amended document | Other | 1994-12-01 | |
| (E)Amended document | Other | 1994-12-01 | |
| (E)Amended document | Other | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-05 | |
| (E)Ordinary resolution | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FIB - Return of allotments | Other | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-22 | |
| (E)FIB - Return of allotments | Other | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-10-08 | |
| (E)Prospectus | Other | 1993-10-08 | |
| (E)Ordinary resolution | Other | 1993-10-07 | |
| (E)Ordinary resolution | Other | 1993-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-07 | |
| (E)FIB - Return of allotments | Other | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1993-07-19 | |
| (E)Notice filed under s.54 | Other | 1993-07-19 | |
| (E)Ordinary resolution | Other | 1993-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-03 | |
| (E)FIB - Return of allotments | Other | 1993-04-03 | |
| (E)Ordinary resolution | Other | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Special resolution | Other | 1993-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-04 |
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