SOUTH CHINA INVESTMENT GROUP LIMITED — Filings & Documents (155)
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Information sheet re S.751(3)
2018-06-08 · Other
Information sheet re S.751(1)
2018-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-25 · Other
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-09 · Charges
(E)Instrument
2017-01-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-09 · Charges
(E)Instrument
2017-01-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-30 · Charges
(E)Instrument
2016-12-30 · Other
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-23 · Charges
(E)Instrument
2016-05-23 · Other
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-19 · Charges
(E)Instrument
2014-12-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-30 · Charges
(E)FM1 - Mortgage or charge details
2013-01-30 · Charges
(E)FM1 - Mortgage or charge details
2013-01-30 · Charges
(E)Certificate of Registration of Charge
2013-01-30 · Charges
(E)Certificate of Registration of Charge
2013-01-30 · Charges
(E)Certificate of Registration of Charge
2013-01-30 · Charges
(C)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-26 · Charges
(E)Certificate of Registration of Charge
2012-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-24 · Charges
(E)Certificate of Registration of Charge
2011-08-24 · Charges
(E)FM1 - Mortgage or charge details
2011-08-23 · Charges
(E)Certificate of Registration of Charge
2011-08-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-25 · Charges
(E)FM1 - Mortgage or charge details
2011-05-25 · Charges
(E)Certificate of Registration of Charge
2011-05-25 · Charges
(E)Certificate of Registration of Charge
2011-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-12 · Charges
(E)FM1 - Mortgage or charge details
2011-01-12 · Charges
(E)Certificate of Registration of Charge
2011-01-12 · Charges
(E)Certificate of Registration of Charge
2011-01-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-01 · Charges
(E)Certificate of Registration of Charge
2010-09-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-02 · Charges
(E)FM1 - Mortgage or charge details
2010-03-02 · Charges
(E)Certificate of Registration of Charge
2010-03-02 · Charges
(E)Certificate of Registration of Charge
2010-03-02 · Charges
(E)FM1 - Mortgage or charge details
2010-01-14 · Charges
(E)FM1 - Mortgage or charge details
2010-01-14 · Charges
(E)Certificate of Registration of Charge
2010-01-14 · Charges
(E)Certificate of Registration of Charge
2010-01-14 · Charges
(E)FM1 - Mortgage or charge details
2009-09-01 · Charges
(E)FM1 - Mortgage or charge details
2009-09-01 · Charges
(E)Certificate of Registration of Charge
2009-09-01 · Charges
(E)Certificate of Registration of Charge
2009-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-07 · Charges
(E)FM1 - Mortgage or charge details
2009-04-07 · Charges
(E)Certificate of Registration of Charge
2009-04-07 · Charges
(E)Certificate of Registration of Charge
2009-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-23 · Charges
(E)FM1 - Mortgage or charge details
2007-10-23 · Charges
(E)Certificate of Registration of Charge
2007-10-23 · Charges
(E)Certificate of Registration of Charge
2007-10-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-08 | |
| Information sheet re S.751(1) | Other | 2018-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-09 | |
| (E)Instrument | Other | 2017-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-09 | |
| (E)Instrument | Other | 2017-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-30 | |
| (E)Instrument | Other | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-23 | |
| (E)Instrument | Other | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-19 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 |
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