SHOUGANG FUSHAN RESOURCES GROUP LIMITED — Filings & Documents (484)
Page 4 of 5
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)Special resolution for change of name
1997-06-06 · Other
Certificate of Incorporation on Change of Name
1997-06-06 · Name Change
(E)Annual return
1997-05-30 · Annual Return
(E)Accounts / Financial Statements
1997-05-30 · Accounts
(E)Ordinary resolution
1997-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-05-28 · Other
(E)Memorandum of satisfaction
1997-05-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-05-02 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-21 · Other
(E)Certificate of Registration of Charge
1996-12-21 · Charges
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)Memorandum of satisfaction
1996-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)Ordinary resolution
1996-07-10 · Other
(E)Accounts / Financial Statements
1996-07-10 · Accounts
(E)Memorandum of satisfaction
1996-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-25 · Other
(E)Certificate of Registration of Charge
1996-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-27 · Other
(E)Certificate of Registration of Charge
1995-12-27 · Charges
(E)Memorandum of satisfaction
1995-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-06-26 · Other
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Ordinary resolution
1995-06-22 · Other
(E)Accounts / Financial Statements
1995-06-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Certificate of Registration of Charge
1995-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-02 · Other
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-15 · Other
(E)Memorandum of satisfaction
1995-03-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Consent letter for appointment of director
1995-02-20 · Other
(E)Annual return
1994-12-03 · Annual Return
(E)Accounts / Financial Statements
1994-12-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Ordinary resolution
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Ordinary resolution
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)FIB - Return of allotments
1993-10-26 · Other
(E)Annual return
1993-10-26 · Annual Return
(E)Accounts / Financial Statements
1993-10-26 · Accounts
(E)Ordinary resolution
1993-10-15 · Other
(E)FIB - Return of allotments
1993-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-13 · Other
(E)Certificate of Registration of Charge
1993-07-13 · Charges
(E)Memorandum of satisfaction
1993-03-22 · Memorandum & Articles
(E)FIB - Return of allotments
1993-02-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)Special resolution for change of name | Other | 1997-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-30 | |
| (E)Ordinary resolution | Other | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Ordinary resolution | Other | 1996-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Ordinary resolution | Other | 1995-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Consent letter for appointment of director | Other | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Ordinary resolution | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Ordinary resolution | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)FIB - Return of allotments | Other | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-26 | |
| (E)Ordinary resolution | Other | 1993-10-15 | |
| (E)FIB - Return of allotments | Other | 1993-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-22 | |
| (E)FIB - Return of allotments | Other | 1993-02-26 |
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