SHANGHAI LAND HOLDINGS LIMITED — Filings & Documents (361)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-02 · Other
(E)Liquidator's statement of account
2008-12-02 · Winding Up
(E)Final statement of accounts
2008-12-02 · Other
(E)Return of final meeting
2008-12-02 · Other
(E)Special resolution
2008-12-01 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-11-28 · Charges
(E)Liquidator's statement of account
2008-10-17 · Winding Up
(E)Liquidator's statement of account
2008-03-25 · Winding Up
(E)Liquidator's statement of account
2007-12-04 · Winding Up
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-08-21 · Charges
(E)Liquidator's statement of account
2007-04-25 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-12-20 · Other
(E)Liquidator's statement of account
2006-10-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-20 · Winding Up
(E)Special Resolution (Winding Up)
2005-09-20 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-15 · Other
(E)FW1 - Certificate of solvency
2005-09-15 · Other
(E)FW1 - Certificate of solvency
2005-09-15 · Other
(E)FW1 - Certificate of solvency
2005-09-15 · Other
(E)FW1 - Certificate of solvency
2005-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2005-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-17 · Address Change
(E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property
2005-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)Special resolution
2005-02-15 · Other
(E)Reprint of Memorandum & Articles of Association
2005-02-15 · Memorandum & Articles
(E)Accounts / Financial Statements
2005-02-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)Accounts / Financial Statements
2004-01-07 · Accounts
(E)Copy of notice of resignation of auditor
2003-08-14 · Other
(E) Explanatory Letter
2003-08-12 · Other
(E)Amended document
2003-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-17 · Director/Secretary Change
(E)Notice of appointment of receiver
2003-06-16 · Other
(E)Notice of registered office and any change thereof
2003-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)Accounts / Financial Statements
2003-02-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)Amended document
2002-10-10 · Other
(E)Reprint of Memorandum & Articles of Association
2002-08-28 · Memorandum & Articles
(E)Duplicate Certificate
2002-08-26 · Other
Certificate of Incorporation on Change of Name
2002-08-26 · Name Change
(E)Special resolution for change of name
2002-08-26 · Other
(E)Special resolution
2002-08-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)Accounts / Financial Statements
2001-11-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)Notification under Cap.396
2001-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-15 · Other
(E)Memorandum of satisfaction
2001-02-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)Accounts / Financial Statements
2000-12-15 · Accounts
(E)Duplicate Certificate
2000-11-29 · Other
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-22 · Share Related
(E)Memorandum of satisfaction
2000-07-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-19 · Other
Certificate of Incorporation on Change of Name
2000-06-19 · Name Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-05 · Share Related
(E)FSC1 - Return of Allotments
2000-06-05 · Share Related
(E)FSC1 - Return of Allotments
2000-06-05 · Share Related
(E)Ordinary resolution
2000-06-05 · Other
(E)FSC11 - Notification of change of share capital structure
2000-06-05 · Share Related
(E)Accounts / Financial Statements
1999-12-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Amended document
1999-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-02 | |
| (E)Final statement of accounts | Other | 2008-12-02 | |
| (E)Return of final meeting | Other | 2008-12-02 | |
| (E)Special resolution | Other | 2008-12-01 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-04 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-15 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-15 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-15 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-15 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-17 | |
| (E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property | Charges | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)Special resolution | Other | 2005-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-14 | |
| (E) Explanatory Letter | Other | 2003-08-12 | |
| (E)Amended document | Other | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-17 | |
| (E)Notice of appointment of receiver | Other | 2003-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 2003-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)Amended document | Other | 2002-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-08-28 | |
| (E)Duplicate Certificate | Other | 2002-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-26 | |
| (E)Special resolution for change of name | Other | 2002-08-26 | |
| (E)Special resolution | Other | 2002-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)Notification under Cap.396 | Other | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-15 | |
| (E)Duplicate Certificate | Other | 2000-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)Special resolution for change of name | Other | 2000-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-05 | |
| (E)Ordinary resolution | Other | 2000-06-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Amended document | Other | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 |
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