REXCON REALTIES (SHANGHAI) LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-28 · Address Change
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-07 · Address Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)Amended document
2020-06-12 · Other
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-21 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-04-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-04-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)Court order for restoration
2005-04-20 · Other
(E)Information sheet re S.291AA(9)
2004-05-28 · Other
(E)Information sheet re S.291AA(7)
2004-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FSC1 - Return of Allotments
1999-01-09 · Share Related
(E)Ordinary resolution
1999-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-11 · Name Change
(E)Special resolution for change of name
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)Annual return
1997-06-07 · Annual Return
(E)Annual return
1996-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-27 · Other
(E)Notice of registered office and any change thereof
1995-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-29 · Memorandum & Articles
(E)Statutory Declaration
1994-03-29 · Other
Certificate of Incorporation
1994-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)Amended document | Other | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)Court order for restoration | Other | 2005-04-20 | |
| (E)Information sheet re S.291AA(9) | Other | 2004-05-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-09 | |
| (E)Ordinary resolution | Other | 1999-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-11 | |
| (E)Special resolution for change of name | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)Annual return | Annual Return | 1997-06-07 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-29 | |
| (E)Statutory Declaration | Other | 1994-03-29 | |
| Certificate of Incorporation | Incorporation | 1994-03-29 |
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