SHANG PING & COMPANY LIMITED — Filings & Documents (165)
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(E)Special resolution
1985-03-16 · Other
(E)Annual return
1984-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)Annual return
1983-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-28 · Other
(E)Annual return
1983-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-28 · Other
(E)Certificate of Registration of Charge
1982-05-28 · Charges
(E)Special resolution
1982-02-24 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)Memorandum of satisfaction
1981-12-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1981-07-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-06 · Other
(E)Annual return
1981-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-20 · Other
(E)Certificate of Registration of Charge
1981-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-20 · Other
(E)Certificate of Registration of Charge
1981-02-20 · Charges
(E)FIB - Return of allotments
1981-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-06 · Other
(E)Certificate of Registration of Charge
1981-01-06 · Charges
(E)FIB - Return of allotments
1980-12-11 · Other
(E)Agreement or contract
1980-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-02 · Other
(E)Ordinary resolution
1980-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-14 · Other
(E)FIB - Return of allotments
1980-11-14 · Other
(E)Agreement or contract
1980-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-16 · Other
(E)Certificate of Registration of Charge
1980-09-16 · Charges
(E)FIB - Return of allotments
1980-06-07 · Other
(E)Agreement or contract
1980-06-07 · Other
(E)FIB - Return of allotments
1980-06-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-29 · Other
(E)Certificate of Registration of Charge
1980-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-28 · Other
(E)Certificate of Registration of Charge
1980-03-28 · Charges
(E)Annual return
1979-11-15 · Annual Return
(E)FIB - Return of allotments
1979-08-30 · Other
(E)FI - Particulars of a contract relating to shares
1979-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-14 · Other
(E)Certificate of Registration of Charge
1979-08-14 · Charges
(E)Annual return
1979-06-25 · Annual Return
(E)Special resolution
1979-04-11 · Other
(E)Special resolution
1979-01-26 · Other
(E)Annual return
1977-11-19 · Annual Return
(E)Annual return
1976-11-24 · Annual Return
(E)Memorandum of satisfaction
1976-08-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1976-07-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-06 · Other
(E)Certificate of Registration of Charge
1976-03-06 · Charges
(E)Annual return
1976-02-06 · Annual Return
(E)Memorandum of satisfaction
1975-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-02-21 · Other
(E)Certificate of Registration of Charge
1975-02-21 · Charges
(E)Annual return
1975-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-31 · Other
(E)FIB - Return of allotments
1973-12-31 · Other
(E)Memorandum & Articles of Association
1973-12-21 · Memorandum & Articles
(E)Statutory Declaration
1973-12-21 · Other
Certificate of Incorporation
1973-12-21 · Incorporation
(E)Notice of registered office and any change thereof
1973-12-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1985-03-16 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-28 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-28 | |
| (E)Special resolution | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-06 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-20 | |
| (E)FIB - Return of allotments | Other | 1981-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-06 | |
| (E)FIB - Return of allotments | Other | 1980-12-11 | |
| (E)Agreement or contract | Other | 1980-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-02 | |
| (E)Ordinary resolution | Other | 1980-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-14 | |
| (E)FIB - Return of allotments | Other | 1980-11-14 | |
| (E)Agreement or contract | Other | 1980-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-16 | |
| (E)FIB - Return of allotments | Other | 1980-06-07 | |
| (E)Agreement or contract | Other | 1980-06-07 | |
| (E)FIB - Return of allotments | Other | 1980-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-28 | |
| (E)Annual return | Annual Return | 1979-11-15 | |
| (E)FIB - Return of allotments | Other | 1979-08-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-06-25 | |
| (E)Special resolution | Other | 1979-04-11 | |
| (E)Special resolution | Other | 1979-01-26 | |
| (E)Annual return | Annual Return | 1977-11-19 | |
| (E)Annual return | Annual Return | 1976-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-06 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1975-02-21 | |
| (E)Annual return | Annual Return | 1975-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-31 | |
| (E)FIB - Return of allotments | Other | 1973-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-21 | |
| (E)Statutory Declaration | Other | 1973-12-21 | |
| Certificate of Incorporation | Incorporation | 1973-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-21 |
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