SHELL INVESTMENT HOLDINGS (CHINA) LIMITED — Filings & Documents (136)
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Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Special resolution
1992-08-11 · Other
Certificate of Incorporation on Change of Name
1992-08-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Annual return
1989-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Special resolution
1988-08-26 · Other
Certificate of Incorporation on Change of Name
1988-08-26 · Name Change
(E)Annual return
1988-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Annual return
1987-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Annual return
1986-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-14 · Other
(E)Memorandum & Articles of Association
1985-05-21 · Memorandum & Articles
(E)Statutory Declaration
1985-05-21 · Other
Certificate of Incorporation
1985-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Special resolution | Other | 1992-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Special resolution | Other | 1988-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Annual return | Annual Return | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-19 | |
| (E)FIB - Return of allotments | Other | 1985-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-21 | |
| (E)Statutory Declaration | Other | 1985-05-21 | |
| Certificate of Incorporation | Incorporation | 1985-05-21 |
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