St. James's Place Wealth Management (Shanghai) Limited — Filings & Documents (68)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-09-27 · Share Related
(E)FNSC1 - Return of Allotment
2023-03-31 · Share Related
(E)FNSC1 - Return of Allotment
2023-01-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-11 · Share Related
(E)FNSC1 - Return of Allotment
2022-06-23 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-29 · Share Related
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-05 · Share Related
(E)FNSC1 - Return of Allotment
2020-07-17 · Share Related
(E)FNSC1 - Return of Allotment
2020-04-09 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-09 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2019-12-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-05 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-12 · Other
(E)FNSC1 - Return of Allotment
2018-12-24 · Share Related
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-26 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-17 · Name Change
Certificate of Change of Name
2015-02-17 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-11 · Other
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)Amended document
2014-02-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)Memorandum & Articles of Association
2010-10-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-05 · Share Related
Certificate of Incorporation
2010-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-17 | |
| Certificate of Change of Name | Name Change | 2015-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)Amended document | Other | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-05 | |
| Certificate of Incorporation | Incorporation | 2010-10-05 |
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