Shoucheng Holdings Limited — Filings & Documents (789)
Page 3 of 8
(E)Accounts / Financial Statements
2010-06-25 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-25 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-18 · Share Related
(E)Agreement or contract
2009-09-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2009-06-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-24 · Share Related
(E)Agreement or contract
2009-02-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-05 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-15 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-23 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-18 · Share Related
(E)Accounts / Financial Statements
2008-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-07 · Share Related
(E)FSC1 - Return of Allotments
2008-03-28 · Share Related
(E)FSC1 - Return of Allotments
2008-03-10 · Share Related
(E)FSC1 - Return of Allotments
2008-02-28 · Share Related
(E)FSC1 - Return of Allotments
2008-01-25 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-31 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-10-16 · Share Related
(E)FSC1 - Return of Allotments
2007-08-29 · Share Related
(E)FSC1 - Return of Allotments
2007-07-30 · Share Related
(E)FSC1 - Return of Allotments
2007-07-23 · Share Related
(E)FSC1 - Return of Allotments
2007-07-09 · Share Related
(E)FSC1 - Return of Allotments
2007-07-09 · Share Related
(E)FSC1 - Return of Allotments
2007-07-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)Accounts / Financial Statements
2007-07-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)Amended document
2006-07-12 · Other
(E)Accounts / Financial Statements
2006-06-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-12 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-03-24 · Share Related
(E)FM1 - Mortgage or charge details
2006-02-09 · Charges
(E)Certificate of Registration of Charge
2006-02-09 · Charges
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)Special resolution
2006-01-18 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-18 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-11-17 · Share Related
(E)Agreement or contract
2005-11-17 · Other
(E)Agreement or contract
2005-11-17 · Other
Certificate of Registration on Reduction of Share Capital
2005-10-21 · Share Related
(E)FSC1 - Return of Allotments
2005-09-08 · Share Related
(E)Court order for reduction of share capital
2005-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-29 · Other
(E)Special resolution for reduction of capital
2005-06-21 · Other
(E)FSC1 - Return of Allotments
2005-03-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-21 · Share Related
(E)Agreement or contract
2004-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-08 · Other
(E)Accounts / Financial Statements
2004-07-08 · Accounts
(E)Special resolution
2004-06-23 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-15 · Share Related
(E)FSC1 - Return of Allotments
2004-01-05 · Share Related
(E)FSC1 - Return of Allotments
2003-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)Accounts / Financial Statements
2003-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)Amended document
2002-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)Accounts / Financial Statements
2002-07-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-06-21 · Memorandum & Articles
(E)Special resolution
2002-06-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2010-06-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-25 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-18 | |
| (E)Agreement or contract | Other | 2009-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-24 | |
| (E)Agreement or contract | Other | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)Amended document | Other | 2006-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)Special resolution | Other | 2006-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-17 | |
| (E)Agreement or contract | Other | 2005-11-17 | |
| (E)Agreement or contract | Other | 2005-11-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2005-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-08 | |
| (E)Court order for reduction of share capital | Other | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-29 | |
| (E)Special resolution for reduction of capital | Other | 2005-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-21 | |
| (E)Agreement or contract | Other | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-08 | |
| (E)Special resolution | Other | 2004-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)Amended document | Other | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-06-21 | |
| (E)Special resolution | Other | 2002-06-10 |
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