SHIMAO INVESTMENT HOLDINGS LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-22 · Charges
(E)Instrument
2025-08-22 · Other
(E)Certificate of Registration of Charge
2025-08-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)Certificate of Registration of Charge
2025-08-15 · Charges
(E)Certificate of Registration of Charge
2025-08-15 · Charges
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-13 · Memorandum & Articles
(E)Special resolution
2024-09-13 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-05 · Charges
(E)Instrument
2023-07-05 · Other
(E)Certificate of Registration of Charge
2023-07-05 · Charges
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-19 · Charges
(E)Instrument
2022-09-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-19 · Charges
(E)Instrument
2022-09-19 · Other
(E)Certificate of Registration of Charge
2022-09-19 · Charges
(E)Certificate of Registration of Charge
2022-09-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-16 · Charges
(E)Instrument
2022-09-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-23 · Charges
(E)Instrument
2022-06-23 · Other
(E)Certificate of Registration of Charge
2022-06-23 · Charges
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-22 · Name Change
Certificate of Change of Name
2020-06-22 · Name Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-07 · Share Related
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-03 · Address Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(C)Memorandum of satisfaction
2003-09-10 · Memorandum & Articles
(C)Certificate of Registration of Charge
2003-05-28 · Charges
(C)FM1 - Mortgage or charge details
2003-05-28 · Other
(E)Memorandum of satisfaction
2003-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(C)Certificate of Registration of Charge
2002-04-10 · Charges
(C)FM1 - Mortgage or charge details
2002-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-01 · Name Change
(E)Special resolution for change of name
2001-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-04-27 · Name Change
(E)Special resolution for change of name
2001-04-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-19 · Share Related
(E)FSC1 - Return of Allotments
2001-04-19 · Share Related
(E)Ordinary resolution
2001-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-22 | |
| (E)Instrument | Other | 2025-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-13 | |
| (E)Special resolution | Other | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-05 | |
| (E)Instrument | Other | 2023-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-19 | |
| (E)Instrument | Other | 2022-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-19 | |
| (E)Instrument | Other | 2022-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-16 | |
| (E)Instrument | Other | 2022-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-23 | |
| (E)Instrument | Other | 2022-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-22 | |
| Certificate of Change of Name | Name Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2003-09-10 | |
| (C)Certificate of Registration of Charge | Charges | 2003-05-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2003-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (C)Certificate of Registration of Charge | Charges | 2002-04-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-01 | |
| (E)Special resolution for change of name | Other | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-27 | |
| (E)Special resolution for change of name | Other | 2001-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-19 | |
| (E)Ordinary resolution | Other | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 |
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