Shan Mu International Investment Advisor Co., Limited — Filings & Documents (70)
Information sheet re S.746(2)
2023-04-06 · Other
Information sheet re S.745(2)(b)
2022-12-09 · Other
Information sheet re striking off of this company under consideration
2022-10-17 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-08-26 · Name Change
Certificate of Change of Name
2019-08-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-07 · Name Change
Certificate of Change of Name
2019-03-07 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-01 · Name Change
Certificate of Change of Name
2019-02-01 · Name Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-21 · Address Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-29 · Director/Secretary Change
(C)Special resolution
2011-04-29 · Other
(E)FNC2 - Notification of Change of Company Name
2011-03-30 · Name Change
Certificate of Change of Name
2011-03-30 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-03 · Director/Secretary Change
(C)Special resolution
2011-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-04-15 · Name Change
Certificate of Change of Name
2010-04-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(C)Special resolution
2010-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-09-06 · Name Change
Certificate of Change of Name
2007-09-06 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-13 · Address Change
(E)Memorandum & Articles of Association
2007-06-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-11 · Incorporation
Certificate of Incorporation
2007-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-06 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-09 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-26 | |
| Certificate of Change of Name | Name Change | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-07 | |
| Certificate of Change of Name | Name Change | 2019-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-01 | |
| Certificate of Change of Name | Name Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (C)Special resolution | Other | 2011-04-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-30 | |
| Certificate of Change of Name | Name Change | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (C)Special resolution | Other | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-15 | |
| Certificate of Change of Name | Name Change | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (C)Special resolution | Other | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-06 | |
| Certificate of Change of Name | Name Change | 2007-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-11 | |
| Certificate of Incorporation | Incorporation | 2007-06-11 |
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