FOSUN INTERNATIONAL LIMITED — Filings & Documents (577)
Page 6 of 6
(E)FM1 - Mortgage or charge details
2009-01-09 · Charges
(E)Certificate of Registration of Charge
2009-01-09 · Charges
(E)Certificate of Registration of Charge
2009-01-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-10-15 · Charges
(E)Certificate of Registration of Charge
2008-10-15 · Charges
(E)Special resolution
2008-07-11 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)Accounts / Financial Statements
2008-06-27 · Accounts
(C)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-27 · Other
(C)FAC1 - Statement of particulars of subsidiaries
2008-06-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)Special resolution
2008-04-17 · Other
(E)Reprint of Memorandum & Articles of Association
2008-04-17 · Memorandum & Articles
(E)Special resolution
2008-04-17 · Other
(E)Special resolution
2008-04-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-18 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-02-25 · Share Related
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2008-02-15 · Other
(E)Accounts / Financial Statements
2008-02-15 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-02-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-01-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-29 · Charges
(E)Certificate of Registration of Charge
2007-10-29 · Charges
(E)FM1 - Mortgage or charge details
2007-10-12 · Charges
(E)Certificate of Registration of Charge
2007-10-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-30 · Share Related
(C)Ordinary resolution
2007-08-30 · Other
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)FM1 - Mortgage or charge details
2007-08-03 · Charges
(E)Certificate of Registration of Charge
2007-08-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-23 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-23 · Memorandum & Articles
(E)Prospectus
2007-06-28 · Other
(E)Authorization letter for registration of a prospectus
2007-06-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-25 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-06-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-26 · Share Related
(E)FSC1 - Return of Allotments
2005-09-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-22 · Share Related
(E)FR2 - Notification of Location of Registers
2005-08-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2005-08-09 · Other
(E)FM1 - Mortgage or charge details
2005-08-09 · Charges
(E)Certificate of Registration of Charge
2005-08-09 · Charges
(C)Certificate of Registration of Charge
2005-08-09 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(C)Memorandum & Articles of Association
2004-12-24 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2004-12-24 · Incorporation
Certificate of Incorporation
2004-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-15 | |
| (E)Special resolution | Other | 2008-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-27 | |
| (C)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-27 | |
| (C)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)Special resolution | Other | 2008-04-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-17 | |
| (E)Special resolution | Other | 2008-04-17 | |
| (E)Special resolution | Other | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-02-25 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 2008-02-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-30 | |
| (C)Ordinary resolution | Other | 2007-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-23 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-23 | |
| (E)Prospectus | Other | 2007-06-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (C)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-24 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-24 | |
| Certificate of Incorporation | Incorporation | 2004-12-24 |
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