SHANGHAI CONSTRUCTION HOLDINGS LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2023-07-21 · Other
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-01 · Other
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-04 · Address Change
(E)Amended document
2015-07-20 · Other
(E)Amended document
2015-07-20 · Other
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-07-29 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-11 · Other
(E)Ordinary resolution
1997-06-11 · Other
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-14 · Other
(E)Memorandum & Articles of Association
1997-04-14 · Memorandum & Articles
Certificate of Incorporation
1997-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-04 | |
| (E)Amended document | Other | 2015-07-20 | |
| (E)Amended document | Other | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-29 | |
| (E)FIB - Return of allotments | Other | 1997-06-11 | |
| (E)Ordinary resolution | Other | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Declaration of Compliance | Other | 1997-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-14 | |
| Certificate of Incorporation | Incorporation | 1997-04-14 |
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