Shougang Century Holdings Limited — Filings & Documents (455)
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(E)Accounts / Financial Statements
2014-07-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)Special resolution
2014-06-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-10 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-10 · Other
(E)Altered Articles of Association
2014-06-10 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)Accounts / Financial Statements
2013-07-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)Accounts / Financial Statements
2012-06-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)Accounts / Financial Statements
2011-06-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-15 · Other
(E)Amended document
2011-06-13 · Other
(E)Special resolution
2011-05-31 · Other
(E)Reprint of Memorandum & Articles of Association
2011-05-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-24 · Share Related
(E)FSC1 - Return of Allotments
2010-12-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)Accounts / Financial Statements
2010-07-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-16 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2009-11-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-17 · Share Related
(E)FSC1 - Return of Allotments
2009-08-05 · Share Related
(E)FSC1 - Return of Allotments
2009-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)Accounts / Financial Statements
2009-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-29 · Other
(E)FSC1 - Return of Allotments
2009-06-19 · Share Related
(E)FSC1 - Return of Allotments
2009-05-20 · Share Related
(E)FSC1 - Return of Allotments
2009-05-20 · Share Related
(E)FSC1 - Return of Allotments
2009-05-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-04 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-22 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-22 · Share Related
(E)FM1 - Mortgage or charge details
2008-09-19 · Charges
(E)Certificate of Registration of Charge
2008-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)Accounts / Financial Statements
2008-07-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-02 · Other
(E)Amended document
2008-02-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-23 · Share Related
(E)FSC1 - Return of Allotments
2008-01-23 · Share Related
(E)FSC1 - Return of Allotments
2007-12-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-08 · Share Related
(E)FSC1 - Return of Allotments
2007-06-26 · Share Related
(E)FSC1 - Return of Allotments
2007-06-25 · Share Related
(E)FSC1 - Return of Allotments
2007-06-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)Accounts / Financial Statements
2007-06-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-18 · Other
(E)FSC1 - Return of Allotments
2007-01-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-21 · Other
(E)Accounts / Financial Statements
2006-07-21 · Accounts
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-24 · Other
(E)Accounts / Financial Statements
2005-06-24 · Accounts
(E)Special resolution
2005-06-17 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)Ordinary resolution
2005-01-05 · Other
(E)FSC1 - Return of Allotments
2005-01-05 · Share Related
(E)FSC1 - Return of Allotments
2004-11-08 · Share Related
(E)FSC1 - Return of Allotments
2004-10-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2014-07-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)Special resolution | Other | 2014-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-15 | |
| (E)Amended document | Other | 2011-06-13 | |
| (E)Special resolution | Other | 2011-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-02 | |
| (E)Amended document | Other | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-24 | |
| (E)Special resolution | Other | 2005-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)Ordinary resolution | Other | 2005-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 |
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