Shougang Century Holdings Limited — Filings & Documents (455)
Page 3 of 5
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)Accounts / Financial Statements
2004-07-15 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-07-15 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-15 · Other
(E)Special resolution
2004-06-21 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-21 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-06-11 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-05-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-05-24 · Share Related
(E)FSC1 - Return of Allotments
2004-04-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-13 · Share Related
(E)FSC1 - Return of Allotments
2004-02-09 · Share Related
(E)Certificate of Registration of Charge
2004-01-20 · Charges
(E)FM1 - Mortgage or charge details
2004-01-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-23 · Share Related
(E)FSC1 - Return of Allotments
2003-12-15 · Share Related
(E)FSC1 - Return of Allotments
2003-11-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)Accounts / Financial Statements
2003-07-30 · Accounts
(E)Reprint of Memorandum & Articles of Association
2003-07-09 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-02 · Share Related
(E)FSC1 - Return of Allotments
2003-07-02 · Share Related
(E)Ordinary and special resolution
2003-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2003-04-14 · Share Related
(E)Court order for reduction of share capital
2003-04-08 · Other
(E)Certificate of Registration of Charge
2003-02-12 · Charges
(E)FM1 - Mortgage or charge details
2003-02-12 · Charges
(E)Special resolution for reduction of capital
2003-01-30 · Other
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(C)Certificate of Registration of Charge
2002-07-10 · Charges
(C)FM1 - Mortgage or charge details
2002-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)Accounts / Financial Statements
2002-06-25 · Accounts
(E)Reprint of Memorandum & Articles of Association
2002-06-21 · Memorandum & Articles
(E)Special resolution
2002-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)Certificate of Registration of Charge
2002-03-14 · Charges
(E)FM1 - Mortgage or charge details
2002-03-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)Accounts / Financial Statements
2001-06-28 · Accounts
(E)FAR1 - Supplement to Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)Amended document
2000-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)Amended document
2000-08-16 · Other
(E)Accounts / Financial Statements
2000-08-16 · Accounts
(E)Ordinary resolution
2000-07-08 · Other
(E)Resignation letter from directors or secretaries
2000-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)Amended document
1999-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)Accounts / Financial Statements
1999-07-21 · Accounts
(E)Ordinary resolution
1999-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD3 - Consent to act as a director
1999-01-23 · Other
(E)Resignation letter from directors or secretaries
1999-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-15 | |
| (E)Special resolution | Other | 2004-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-05-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-02 | |
| (E)Ordinary and special resolution | Other | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-04-14 | |
| (E)Court order for reduction of share capital | Other | 2003-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-12 | |
| (E)Special resolution for reduction of capital | Other | 2003-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (C)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-06-21 | |
| (E)Special resolution | Other | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-28 | |
| (E)FAR1 - Supplement to Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)Amended document | Other | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)Amended document | Other | 2000-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-16 | |
| (E)Ordinary resolution | Other | 2000-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)Amended document | Other | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-21 | |
| (E)Ordinary resolution | Other | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD3 - Consent to act as a director | Other | 1999-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 |
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