SOUTH CHINA GROUP LIMITED — Filings & Documents (175)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-27 · Other
(E)Resignation letter from directors or secretaries
1991-08-27 · Other
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-08-20 · Other
(E)Accounts / Financial Statements
1991-08-13 · Accounts
(E)Annual return
1991-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Ordinary resolution
1991-06-07 · Other
(E)Ordinary and special resolution
1991-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-17 · Other
(E)Reprint of Memorandum & Articles of Association
1990-11-23 · Memorandum & Articles
(E) Explanatory Letter
1990-10-29 · Other
(E)Amended document
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)Accounts / Financial Statements
1990-09-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)FIB - Return of allotments
1990-09-03 · Other
(E)Resignation letter from directors or secretaries
1990-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1990-07-30 · Other
(E)FIB - Return of allotments
1990-07-30 · Other
(E)Prospectus
1990-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-30 · Other
(E)Resignation letter from directors or secretaries
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Ordinary and special resolution
1990-05-24 · Other
(E)Ordinary resolution
1990-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-24 · Other
(E)FIB - Return of allotments
1989-12-28 · Other
(E)Annual return
1989-07-14 · Annual Return
(E)Accounts / Financial Statements
1989-07-14 · Accounts
(E)Ordinary resolution
1989-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Ordinary resolution
1988-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)Notice filed under s.54
1987-06-24 · Other
(E)Ordinary and special resolution
1987-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-24 · Other
(E)FIB - Return of allotments
1987-06-24 · Other
(E)FIB - Return of allotments
1987-06-24 · Other
(E)Reprint of Memorandum & Articles of Association
1987-06-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)Prospectus
1987-05-25 · Other
(E)Special resolution
1987-05-15 · Other
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
(E)Ordinary resolution
1987-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-12 · Other
(E)Agreement or contract
1987-05-12 · Other
(E)FIB - Return of allotments
1987-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Ordinary resolution | Other | 1991-06-07 | |
| (E)Ordinary and special resolution | Other | 1991-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-11-23 | |
| (E) Explanatory Letter | Other | 1990-10-29 | |
| (E)Amended document | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)FIB - Return of allotments | Other | 1990-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-07-30 | |
| (E)FIB - Return of allotments | Other | 1990-07-30 | |
| (E)Prospectus | Other | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Ordinary and special resolution | Other | 1990-05-24 | |
| (E)Ordinary resolution | Other | 1990-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-24 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-14 | |
| (E)Ordinary resolution | Other | 1989-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Ordinary resolution | Other | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)Notice filed under s.54 | Other | 1987-06-24 | |
| (E)Ordinary and special resolution | Other | 1987-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-24 | |
| (E)FIB - Return of allotments | Other | 1987-06-24 | |
| (E)FIB - Return of allotments | Other | 1987-06-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)Prospectus | Other | 1987-05-25 | |
| (E)Special resolution | Other | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| (E)Ordinary resolution | Other | 1987-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-12 | |
| (E)Agreement or contract | Other | 1987-05-12 | |
| (E)FIB - Return of allotments | Other | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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