CHINA SOUTH CITY HOLDINGS LIMITED — Filings & Documents (199)
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(E)FM1 - Mortgage or charge details
2014-01-24 · Charges
(E)FM1 - Mortgage or charge details
2014-01-24 · Charges
(E)Certificate of Registration of Charge
2014-01-24 · Charges
(E)Certificate of Registration of Charge
2014-01-24 · Charges
(E)FSC1 - Return of Allotments
2014-01-09 · Share Related
(E)FSC1 - Return of Allotments
2013-11-21 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2013-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)Accounts / Financial Statements
2013-11-11 · Accounts
(E)FSC1 - Return of Allotments
2013-10-11 · Share Related
(E)FSC1 - Return of Allotments
2013-09-10 · Share Related
(E)FSC1 - Return of Allotments
2013-08-12 · Share Related
(E)FSC1 - Return of Allotments
2013-07-10 · Share Related
(E)FSC1 - Return of Allotments
2013-06-10 · Share Related
(E)FM1 - Mortgage or charge details
2013-03-13 · Charges
(E)Certificate of Registration of Charge
2013-03-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-11-05 · Charges
(E)FM1 - Mortgage or charge details
2012-11-05 · Charges
(E)FM1 - Mortgage or charge details
2012-11-05 · Charges
(E)FM1 - Mortgage or charge details
2012-11-05 · Charges
(E)Certificate of Registration of Charge
2012-11-05 · Charges
(E)Certificate of Registration of Charge
2012-11-05 · Charges
(E)Certificate of Registration of Charge
2012-11-05 · Charges
(E)Certificate of Registration of Charge
2012-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)Accounts / Financial Statements
2012-09-26 · Accounts
(E)FSC1 - Return of Allotments
2012-09-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)Accounts / Financial Statements
2011-08-31 · Accounts
(E)FSC1 - Return of Allotments
2011-06-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-17 · Charges
(E)FM1 - Mortgage or charge details
2011-01-17 · Charges
(E)FM1 - Mortgage or charge details
2011-01-17 · Charges
(E)FM1 - Mortgage or charge details
2011-01-17 · Charges
(E)Certificate of Registration of Charge
2011-01-17 · Charges
(E)Certificate of Registration of Charge
2011-01-17 · Charges
(E)Certificate of Registration of Charge
2011-01-17 · Charges
(E)Certificate of Registration of Charge
2011-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)Accounts / Financial Statements
2010-12-01 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-12-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-05 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2009-11-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-23 · Director/Secretary Change
(E)Special resolution
2009-09-22 · Other
(E)Reprint of Memorandum & Articles of Association
2009-09-22 · Memorandum & Articles
(E)Prospectus
2009-09-16 · Other
(E)Authorization letter for registration of a prospectus
2009-09-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-11 · Share Related
(C)FM1 - Mortgage or charge details
2009-08-26 · Other
(C)Certificate of Registration of Charge
2009-08-26 · Charges
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)Special resolution
2007-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)Copy of notice of resignation of auditor
2006-12-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-03 · Share Related
(E)FSC11 - Notification of change of share capital structure
2006-11-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-25 · Share Related
(E)Ordinary resolution
2002-09-25 · Other
(E)FSC1 - Return of Allotments
2002-09-25 · Share Related
(E)Special resolution
2002-08-14 · Other
(E)Reprint of Memorandum & Articles of Association
2002-08-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-03 · Share Related
Certificate of Incorporation on Change of Name
2002-07-26 · Name Change
(E)Special resolution for change of name
2002-07-26 · Other
(E)FD1 - Notification of First Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FSC1 - Return of Allotments
2002-06-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-05-09 · Director/Secretary Change
(E)Declaration of Compliance
2002-05-08 · Other
(E)Memorandum & Articles of Association
2002-05-08 · Memorandum & Articles
Certificate of Incorporation
2002-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-05 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-23 | |
| (E)Special resolution | Other | 2009-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-09-22 | |
| (E)Prospectus | Other | 2009-09-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-09-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-08-26 | |
| (C)Certificate of Registration of Charge | Charges | 2009-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)Special resolution | Other | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-03 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-25 | |
| (E)Ordinary resolution | Other | 2002-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-25 | |
| (E)Special resolution | Other | 2002-08-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-26 | |
| (E)Special resolution for change of name | Other | 2002-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)Declaration of Compliance | Other | 2002-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-08 | |
| Certificate of Incorporation | Incorporation | 2002-05-08 |
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