SHANGHAI ALLIED CEMENT HOLDINGS LIMITED — Filings & Documents (117)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-16 · Share Related
(E)FSC1 - Return of Allotments
2003-06-16 · Share Related
(E)Ordinary resolution
2003-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-05-21 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-21 · Other
Certificate of Incorporation
2001-05-21 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-16 | |
| (E)Ordinary resolution | Other | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-21 | |
| (E)Declaration of Compliance | Other | 2001-05-21 | |
| Certificate of Incorporation | Incorporation | 2001-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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