ICD SHANGHAI 2016 LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2016-11-18 · Other
Information sheet re S.751(1)
2016-07-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-08 · Other
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2015-05-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-04-15 · Name Change
Certificate of Change of Name
2015-04-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)Special resolution
2003-06-07 · Other
(E)Statutory declaration (Dormant company)
2003-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return
1997-05-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-06-15 · Annual Return
(E)Annual return
1993-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)Annual return
1992-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-07 · Annual Return
(E)Annual return
1988-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)Annual return
1987-06-02 · Annual Return
(E)Annual return
1987-06-02 · Annual Return
(E)FIB - Return of allotments
1986-02-05 · Other
(E)Ordinary resolution
1986-02-05 · Other
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-03-05 · Annual Return
(E)Annual return
1985-03-05 · Annual Return
(E)FIB - Return of allotments
1985-02-15 · Other
(E)Notice of registered office and any change thereof
1985-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-18 | |
| Information sheet re S.751(1) | Other | 2016-07-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-15 | |
| Certificate of Change of Name | Name Change | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)Special resolution | Other | 2003-06-07 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)Annual return | Annual Return | 1993-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-07 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-06-02 | |
| (E)FIB - Return of allotments | Other | 1986-02-05 | |
| (E)Ordinary resolution | Other | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 |
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