SOUTH CHINA GROUP LIMITED — Filings & Documents (350)
Page 4 of 4
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Ordinary resolution
1988-06-24 · Other
(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)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 of registered office and any change thereof
1988-05-19 · Address Change
(E)Notice filed under s.54
1987-06-24 · Other
(E)Notice filed under s.54
1987-06-24 · Other
(E)Ordinary and special resolution
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)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)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)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)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)Prospectus
1987-05-25 · Other
(E)Special resolution
1987-05-15 · Other
(E)Special resolution
1987-05-15 · Other
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
(E)Ordinary resolution
1987-05-12 · Other
(E)Ordinary resolution
1987-05-12 · Other
(E)FIII - Notice of increase in nominal capital
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)Agreement or contract
1987-05-12 · Other
(E)FIB - Return of allotments
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(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)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)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Ordinary resolution | Other | 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)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 of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)Notice filed under s.54 | Other | 1987-06-24 | |
| (E)Notice filed under s.54 | Other | 1987-06-24 | |
| (E)Ordinary and special resolution | 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)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)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)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)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)Prospectus | Other | 1987-05-25 | |
| (E)Special resolution | Other | 1987-05-15 | |
| (E)Special resolution | Other | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| (E)Ordinary resolution | Other | 1987-05-12 | |
| (E)Ordinary resolution | Other | 1987-05-12 | |
| (E)FIII - Notice of increase in nominal capital | 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)Agreement or contract | Other | 1987-05-12 | |
| (E)FIB - Return of allotments | 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(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)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)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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