GUANG SHAO DEVELOPMENT COMPANY LIMITED — Filings & Documents (132)
Page 1 of 2
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-03-31 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-29 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-02-23 · Charges
(E)Certificate of Registration of Charge
2012-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-16 · Memorandum & Articles
(E)Amended document
2008-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-11-28 · Charges
(E)Certificate of Registration of Charge
2007-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)Amended document
2006-02-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)Certificate of Registration of Charge
2002-06-26 · Charges
(E)FM1 - Mortgage or charge details
2002-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)Memorandum of satisfaction
2001-11-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-21 · Charges
(E)FM1 - Mortgage or charge details
2001-09-21 · Charges
(E)Certificate of Registration of Charge
2001-07-16 · Charges
(E)FM1 - Mortgage or charge details
2001-07-16 · Charges
(E)Certificate of Registration of Charge
2001-05-19 · Charges
(E)FM1 - Mortgage or charge details
2001-05-19 · Charges
(E)Certificate of Registration of Charge
2001-05-05 · Charges
(E)FM1 - Mortgage or charge details
2001-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)Memorandum of satisfaction
2000-10-20 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-05-12 · Charges
(E)Certificate of Registration of Charge
1999-05-12 · Charges
(E)Certificate of Registration of Charge
1999-05-07 · Charges
(E)FM1 - Mortgage or charge details
1999-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-27 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-11 · Other
(E)Certificate of Registration of Charge
1996-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-25 · Other
(E)Certificate of Registration of Charge
1996-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-03 · Other
(E)Certificate of Registration of Charge
1996-04-03 · Charges
(E)Annual return
1996-02-05 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)Annual return
1994-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-16 | |
| (E)Amended document | Other | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)Amended document | Other | 2006-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-02-01 |
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