SHANGHAI ESTATES AND FINANCE CO., LIMITED — Filings & Documents (65)

(E)Final statement of accounts

1991-07-25 · Other

(E)Return of final meeting

1991-07-25 · Other

(E)Special resolution

1991-07-25 · Other

(E)Extraordinary resolution

1980-07-15 · Other

(E)Consent letter for appointment of director

1980-07-15 · Other

(E)Annual return

1979-09-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-28 · Other

(E)Annual return

1978-07-28 · Annual Return

(E)Annual return

1977-12-10 · Annual Return

(E)Annual return

1976-05-19 · Annual Return

(E)Annual return

1975-12-29 · Annual Return

(E)Annual return

1974-08-13 · Annual Return

(E)Annual return

1973-12-11 · Annual Return

(E)Annual return

1972-10-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-18 · Other

(E)Annual return

1971-07-23 · Annual Return

(E)Annual return

1970-06-15 · Annual Return

(E)Annual return

1969-11-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-24 · Other

(E)Annual return

1968-10-19 · Annual Return

(E)Annual return

1967-11-24 · Annual Return

(E)Annual return

1967-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-19 · Other

(E)Notice of registered office and any change thereof

1966-11-12 · Address Change

(E)Annual return

1966-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-03 · Other

(E)Annual return

1964-10-28 · Annual Return

(E)Annual return

1963-06-29 · Annual Return

(E)Annual return

1962-12-12 · Annual Return

(E)Annual return

1961-12-08 · Annual Return

(E)Annual return

1960-09-27 · Annual Return

(E)Annual return

1959-10-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-05-22 · Other

(E)Annual return

1958-05-06 · Annual Return

(E)Annual return

1957-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-01-15 · Other

(E)Annual return

1957-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-12-29 · Other

(E)Annual return

1955-11-29 · Annual Return

(E)Annual return

1954-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-04-24 · Other

(E)FX(i) - Return of first directors and secretary

1953-09-09 · Director/Secretary Change

(E)Annual return

1953-09-09 · Annual Return

(E)Annual return

1952-10-24 · Annual Return

(E)Annual return

1951-11-16 · Annual Return

(E)FX(i) - Return of first directors and secretary

1951-11-16 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1951-04-06 · Director/Secretary Change

Certificate of Incorporation

1950-11-17 · Incorporation

(E)Annual return

1950-11-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1950-06-01 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1950-05-18 · Director/Secretary Change

(E)Annual return

1949-12-20 · Annual Return

(E)FX(i) - Return of first directors and secretary

1949-10-05 · Director/Secretary Change

Certificate of Incorporation

1948-12-10 · Incorporation

(E)Annual return

1948-12-10 · Annual Return

(E)Notice of registered office and any change thereof

1947-11-26 · Address Change

(E)FX(i) - Return of first directors and secretary

1947-09-13 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1947-03-12 · Director/Secretary Change

(E)Annual return

1947-01-26 · Annual Return

(E)FX(i) - Return of first directors and secretary

1947-01-21 · Director/Secretary Change

(E)Memorandum & Articles of Association

1946-08-22 · Memorandum & Articles

(E)Memorandum & Articles of Association

1946-08-22 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1946-08-22 · Address Change

Filed documents not individually indexed

1928-07-06 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-07-25
(E)Return of final meeting	Other	1991-07-25
(E)Special resolution	Other	1991-07-25
(E)Extraordinary resolution	Other	1980-07-15
(E)Consent letter for appointment of director	Other	1980-07-15
(E)Annual return	Annual Return	1979-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-28
(E)Annual return	Annual Return	1978-07-28
(E)Annual return	Annual Return	1977-12-10
(E)Annual return	Annual Return	1976-05-19
(E)Annual return	Annual Return	1975-12-29
(E)Annual return	Annual Return	1974-08-13
(E)Annual return	Annual Return	1973-12-11
(E)Annual return	Annual Return	1972-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-18
(E)Annual return	Annual Return	1971-07-23
(E)Annual return	Annual Return	1970-06-15
(E)Annual return	Annual Return	1969-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-24
(E)Annual return	Annual Return	1968-10-19
(E)Annual return	Annual Return	1967-11-24
(E)Annual return	Annual Return	1967-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-19
(E)Notice of registered office and any change thereof	Address Change	1966-11-12
(E)Annual return	Annual Return	1966-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-03
(E)Annual return	Annual Return	1964-10-28
(E)Annual return	Annual Return	1963-06-29
(E)Annual return	Annual Return	1962-12-12
(E)Annual return	Annual Return	1961-12-08
(E)Annual return	Annual Return	1960-09-27
(E)Annual return	Annual Return	1959-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-05-22
(E)Annual return	Annual Return	1958-05-06
(E)Annual return	Annual Return	1957-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-01-15
(E)Annual return	Annual Return	1957-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-12-29
(E)Annual return	Annual Return	1955-11-29
(E)Annual return	Annual Return	1954-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-04-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1953-09-09
(E)Annual return	Annual Return	1953-09-09
(E)Annual return	Annual Return	1952-10-24
(E)Annual return	Annual Return	1951-11-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1951-11-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1951-04-06
Certificate of Incorporation	Incorporation	1950-11-17
(E)Annual return	Annual Return	1950-11-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1950-06-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1950-05-18
(E)Annual return	Annual Return	1949-12-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1949-10-05
Certificate of Incorporation	Incorporation	1948-12-10
(E)Annual return	Annual Return	1948-12-10
(E)Notice of registered office and any change thereof	Address Change	1947-11-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1947-09-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1947-03-12
(E)Annual return	Annual Return	1947-01-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1947-01-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1946-08-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1946-08-22
(E)Notice of registered office and any change thereof	Address Change	1946-08-22
Filed documents not individually indexed	Other	1928-07-06

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