SHEN HAI COMPANY LIMITED — Filings & Documents (298)
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(E)FM1 - Mortgage or charge details
2005-11-18 · Charges
(E)FM1 - Mortgage or charge details
2005-11-18 · Charges
(E)Certificate of Registration of Charge
2005-11-18 · Charges
(E)Certificate of Registration of Charge
2005-11-18 · Charges
(E)Reprint of Memorandum & Articles of Association
2005-09-02 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2005-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)Special resolution
2005-01-03 · Other
(E)Special resolution
2005-01-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-20 · Charges
(E)Certificate of Registration of Charge
2002-09-20 · Charges
(E)FM1 - Mortgage or charge details
2002-09-20 · Charges
(E)FM1 - Mortgage or charge details
2002-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-14 · Charges
(E)Certificate of Registration of Charge
2000-02-14 · Charges
(E)FM1 - Mortgage or charge details
2000-02-14 · Charges
(E)FM1 - Mortgage or charge details
2000-02-14 · Charges
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Certificate of Registration of Charge
1998-11-06 · Charges
(E)Certificate of Registration of Charge
1998-11-06 · Charges
(E)FM1 - Mortgage or charge details
1998-11-06 · Charges
(E)FM1 - Mortgage or charge details
1998-11-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Memorandum of satisfaction
1996-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
(E)Certificate of Registration of Charge
1996-01-10 · Charges
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)Annual return
1995-02-23 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)Special resolution | Other | 2005-01-03 | |
| (E)Special resolution | Other | 2005-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 |
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