SHANTOU ENTERPRISE AND DEVELOPMENT COMPANY LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(C)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)Special resolution
2022-02-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)Amended document
2021-02-01 · Other
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-04 · Charges
(E)Certificate of Registration of Charge
2009-12-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-13 · Charges
(E)Certificate of Registration of Charge
2009-08-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-10-29 · Annual Return
(E)Amended document
2008-08-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-18 · Charges
(E)Certificate of Registration of Charge
2007-05-18 · Charges
(E)FM1 - Mortgage or charge details
2006-11-30 · Charges
(E)Certificate of Registration of Charge
2006-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-19 · Share Related
(E)FSC1 - Return of Allotments
2006-09-19 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2005-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-07 · Charges
(E)Certificate of Registration of Charge
2005-09-07 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)Certificate of Registration of Charge
2002-10-16 · Charges
(E)FM1 - Mortgage or charge details
2002-10-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)Memorandum of satisfaction
1996-10-15 · Memorandum & Articles
(E)Annual return
1995-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-24 · Memorandum & Articles
(E)Annual return
1994-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Memorandum of satisfaction
1993-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-01 · Other
(E)Certificate of Registration of Charge
1993-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)FVIII - Annual return by certificate of no change
1993-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)Annual return
1992-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)Ordinary resolution
1990-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-05 · Other
(E)FIB - Return of allotments
1990-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-14 · Other
(E)Certificate of Registration of Charge
1990-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-24 · Other
(E)Certificate of Registration of Charge
1990-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)Special resolution | Other | 2022-02-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)Amended document | Other | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-29 | |
| (E)Amended document | Other | 2008-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Ordinary resolution | Other | 1990-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-05 | |
| (E)FIB - Return of allotments | Other | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-22 |
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