SHANGHAI HARBOUR TRADING COMPANY LIMITED — Filings & Documents (44)
Information sheet re S.745(2)(b)
2025-12-24 · Other
Information sheet re striking off of this company under consideration
2025-11-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-07-14 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-15 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)Special resolution
2005-10-29 · Other
(E)Reprint of Memorandum & Articles of Association
2005-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)Memorandum & Articles of Association
2001-07-13 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-13 · Other
Certificate of Incorporation
2001-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-24 | |
| Information sheet re striking off of this company under consideration | Other | 2025-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-07-14 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)Special resolution | Other | 2005-10-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-13 | |
| (E)Declaration of Compliance | Other | 2001-07-13 | |
| Certificate of Incorporation | Incorporation | 2001-07-13 |
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