SHANGRI-LA INTERNATIONAL-CHINA MANAGEMENT LIMITED — Filings & Documents (124)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-14 · Other
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-09-21 · Annual Return
(E)Annual return
1988-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Special resolution
1987-10-20 · Other
Certificate of Incorporation on Change of Name
1987-10-20 · Name Change
(E)FIB - Return of allotments
1987-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-22 · Other
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-21 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Special resolution | Other | 1987-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-20 | |
| (E)FIB - Return of allotments | Other | 1987-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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