SHANGHAI CLUB LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2011-03-18 · Other
Information sheet re S.291(5) for local company
2010-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-25 · Share Related
(E)Ordinary resolution
1999-02-25 · Other
(E)Ordinary resolution
1999-02-25 · Other
(E)FSC1 - Return of Allotments
1999-02-25 · Share Related
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-27 · Other
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
Certificate of Incorporation on Change of Name
1997-05-12 · Name Change
(E)Special resolution for change of name
1997-05-12 · Other
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-21 · Director/Secretary Change
(E)Declaration of Compliance
1995-07-18 · Other
(E)Memorandum & Articles of Association
1995-07-18 · Memorandum & Articles
Certificate of Incorporation
1995-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-18 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-25 | |
| (E)Ordinary resolution | Other | 1999-02-25 | |
| (E)Ordinary resolution | Other | 1999-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-12 | |
| (E)Special resolution for change of name | Other | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-21 | |
| (E)Declaration of Compliance | Other | 1995-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-18 | |
| Certificate of Incorporation | Incorporation | 1995-07-18 |
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