SHAN MEI DEVELOPMENT COMPANY LIMITED — Filings & Documents (71)
(E)Court order
2012-09-06 · Other
(E)FW6 - Certificate of release of liquidator
2012-07-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-11 · Winding Up
(E)Court Order
2006-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)Notice of mortgagee going into possession
1999-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Memorandum of satisfaction
1998-05-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Annual return
1997-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-04 · Other
(E)Certificate of Registration of Charge
1997-01-04 · Charges
(E)Special resolution
1996-12-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Annual return
1996-06-18 · Annual Return
(E)Certificate of Registration of Charge
1995-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-12 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)Certificate of Registration of Charge
1994-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-05-23 · Annual Return
(E)Annual return
1994-05-23 · Annual Return
(E)Annual return
1994-05-23 · Annual Return
(E)Annual return
1994-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-18 · Other
(E)Certificate of Registration of Charge
1993-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-18 · Other
(E)Certificate of Registration of Charge
1993-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-10 · Other
(E)Certificate of Registration of Charge
1992-11-10 · Charges
(E)Amended document
1992-10-16 · Other
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-27 · Director/Secretary Change
(E)Ordinary resolution
1989-05-27 · Other
(E)FIB - Return of allotments
1989-05-27 · Other
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-09-06 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-11 | |
| (E)Court Order | Other | 2006-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-04 | |
| (E)Special resolution | Other | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-10 | |
| (E)Amended document | Other | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-27 | |
| (E)Ordinary resolution | Other | 1989-05-27 | |
| (E)FIB - Return of allotments | Other | 1989-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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