SHANGHAI LAND HOLDINGS LIMITED — Filings & Documents (361)

Page 3 of 4

(E)Accounts / Financial Statements

1985-10-07 · Accounts

(E)Notice of registered office and any change thereof

1985-04-30 · Address Change

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

1984-12-31 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-10-23 · Other

(E)Notice of registered office and any change thereof

1984-09-14 · Address Change

(E)Annual return

1984-09-14 · Annual Return

(E)Accounts / Financial Statements

1984-09-14 · Accounts

(E)Annual return

1983-10-04 · Annual Return

(E)Accounts / Financial Statements

1983-10-04 · Accounts

(E)Annual return

1982-10-19 · Annual Return

(E)Accounts / Financial Statements

1982-10-19 · Accounts

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

1982-10-07 · Other

(E)FIB - Return of allotments

1981-10-30 · Other

(E)FI - Particulars of a contract relating to shares

1981-10-30 · Other

(E)Annual return

1981-10-16 · Annual Return

(E)Accounts / Financial Statements

1981-10-16 · Accounts

(E)FIB - Return of allotments

1981-10-16 · Other

(E)FI - Particulars of a contract relating to shares

1981-10-16 · Other

(E)Special resolution

1981-09-10 · Other

(E)FIII - Notice of increase in nominal capital

1981-09-10 · Other

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

1981-07-14 · Other

(E)Statutory Declaration

1981-06-29 · Other

(E)Annual return

1981-06-29 · Annual Return

(E)Annual return

1981-06-29 · Annual Return

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

1981-03-09 · Other

(E)FIB - Return of allotments

1980-10-31 · Other

(E)FI - Particulars of a contract relating to shares

1980-10-31 · Other

(E)Annual return

1980-10-09 · Annual Return

(E)Accounts / Financial Statements

1980-10-09 · Accounts

(E)Notice of registered office and any change thereof

1980-06-06 · Address Change

(E)Memorandum of satisfaction

1980-04-03 · Memorandum & Articles

(E)Annual return

1980-03-18 · Annual Return

(E)Accounts / Financial Statements

1980-03-18 · Accounts

(E)Annual return

1980-03-18 · Annual Return

(E)Accounts / Financial Statements

1980-03-18 · Accounts

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

1979-08-30 · Other

(E)FI - Particulars of a contract relating to shares

1977-11-19 · Other

(E)FIB - Return of allotments

1977-10-15 · Other

(E)Annual return

1977-10-07 · Annual Return

(E)Accounts / Financial Statements

1977-10-07 · Accounts

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

1977-04-26 · Other

(E)FIB - Return of allotments

1977-03-08 · Other

(E)FI - Particulars of a contract relating to shares

1977-03-08 · Other

(E)FIB - Return of allotments

1977-03-01 · Other

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

1977-01-17 · Other

(E)FIB - Return of allotments

1976-11-10 · Other

(E)Ordinary resolution

1976-11-10 · Other

(E)Accounts / Financial Statements

1976-10-11 · Accounts

(E)Annual return

1976-10-11 · Annual Return

(E)FIB - Return of allotments

1976-06-25 · Other

(E)Special resolution

1976-03-06 · Other

(E)FI - Particulars of a contract relating to shares

1975-09-20 · Other

(E)FIB - Return of allotments

1975-09-20 · Other

(E)Accounts / Financial Statements

1975-09-18 · Accounts

(E)Annual return

1975-09-18 · Annual Return

(E)Notice of registered office and any change thereof

1975-06-13 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-05-14 · Other

(E)Certificate of Registration of Charge

1975-05-14 · Charges

(E)Memorandum of satisfaction

1975-05-14 · Memorandum & Articles

(E)Memorandum of satisfaction

1974-09-24 · Memorandum & Articles

(E)Agreement or contract

1974-09-10 · Other

(E)FIB - Return of allotments

1974-09-10 · Other

(E)Accounts / Financial Statements

1974-09-09 · Accounts

(E)Annual return

1974-09-09 · Annual Return

(E)Annual return

1974-02-20 · Annual Return

(E)Accounts / Financial Statements

1974-02-20 · Accounts

(E)FIB - Return of allotments

1973-12-05 · Other

(E)Annual return

1973-10-31 · Annual Return

(E)FIB - Return of allotments

1973-09-22 · Other

(E)FI - Particulars of a contract relating to shares

1973-09-22 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-09-04 · Other

(E)Certificate of Registration of Charge

1973-09-04 · Charges

(E)Ordinary resolution

1973-05-15 · Other

(E)FIII - Notice of increase in nominal capital

1973-05-15 · Other

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

1973-03-26 · Other

(E)Agreement or contract

1973-03-24 · Other

(E)FIB - Return of allotments

1973-03-24 · Other

(E)Memorandum of satisfaction

1973-03-10 · Memorandum & Articles

(E)Accounts / Financial Statements

1972-09-20 · Accounts

(E)Annual return

1972-09-20 · Annual Return

(E)FI - Particulars of a contract relating to shares

1972-09-14 · Other

(E)FIB - Return of allotments

1972-09-14 · Other

(E)Memorandum of satisfaction

1972-04-11 · Memorandum & Articles

(E)Memorandum of satisfaction

1972-04-08 · Memorandum & Articles

(E)Memorandum of satisfaction

1972-04-08 · Memorandum & Articles

(E)FIB - Return of allotments

1972-02-11 · Other

(E)Annual return

1972-01-18 · Annual Return

(E)Accounts / Financial Statements

1972-01-18 · Accounts

(E)FI - Particulars of a contract relating to shares

1971-12-16 · Other

(E)Ordinary resolution

1971-12-04 · Other

(E)FIII - Notice of increase in nominal capital

1971-12-04 · Other

(E)FIB - Return of allotments

1971-09-13 · Other

(E)FIB - Return of allotments

1970-09-04 · Other

(E)Annual return

1970-08-12 · Annual Return

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

1970-07-17 · Other

(E)FI - Particulars of a contract relating to shares

1970-07-17 · Other

(E)FIB - Return of allotments

1970-07-17 · Other

(E)FI - Particulars of a contract relating to shares

1970-07-17 · Other

(E)FIB - Return of allotments

1970-07-17 · Other

(E)FI - Particulars of a contract relating to shares

1970-07-17 · Other

Company Documents
Document	Type	Filing Date
(E)Accounts / Financial Statements	Accounts	1985-10-07
(E)Notice of registered office and any change thereof	Address Change	1985-04-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-31
(E)FVIIC - Notice of situation of register of members	Other	1984-10-23
(E)Notice of registered office and any change thereof	Address Change	1984-09-14
(E)Annual return	Annual Return	1984-09-14
(E)Accounts / Financial Statements	Accounts	1984-09-14
(E)Annual return	Annual Return	1983-10-04
(E)Accounts / Financial Statements	Accounts	1983-10-04
(E)Annual return	Annual Return	1982-10-19
(E)Accounts / Financial Statements	Accounts	1982-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-07
(E)FIB - Return of allotments	Other	1981-10-30
(E)FI - Particulars of a contract relating to shares	Other	1981-10-30
(E)Annual return	Annual Return	1981-10-16
(E)Accounts / Financial Statements	Accounts	1981-10-16
(E)FIB - Return of allotments	Other	1981-10-16
(E)FI - Particulars of a contract relating to shares	Other	1981-10-16
(E)Special resolution	Other	1981-09-10
(E)FIII - Notice of increase in nominal capital	Other	1981-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-14
(E)Statutory Declaration	Other	1981-06-29
(E)Annual return	Annual Return	1981-06-29
(E)Annual return	Annual Return	1981-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-09
(E)FIB - Return of allotments	Other	1980-10-31
(E)FI - Particulars of a contract relating to shares	Other	1980-10-31
(E)Annual return	Annual Return	1980-10-09
(E)Accounts / Financial Statements	Accounts	1980-10-09
(E)Notice of registered office and any change thereof	Address Change	1980-06-06
(E)Memorandum of satisfaction	Memorandum & Articles	1980-04-03
(E)Annual return	Annual Return	1980-03-18
(E)Accounts / Financial Statements	Accounts	1980-03-18
(E)Annual return	Annual Return	1980-03-18
(E)Accounts / Financial Statements	Accounts	1980-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-30
(E)FI - Particulars of a contract relating to shares	Other	1977-11-19
(E)FIB - Return of allotments	Other	1977-10-15
(E)Annual return	Annual Return	1977-10-07
(E)Accounts / Financial Statements	Accounts	1977-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-26
(E)FIB - Return of allotments	Other	1977-03-08
(E)FI - Particulars of a contract relating to shares	Other	1977-03-08
(E)FIB - Return of allotments	Other	1977-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-17
(E)FIB - Return of allotments	Other	1976-11-10
(E)Ordinary resolution	Other	1976-11-10
(E)Accounts / Financial Statements	Accounts	1976-10-11
(E)Annual return	Annual Return	1976-10-11
(E)FIB - Return of allotments	Other	1976-06-25
(E)Special resolution	Other	1976-03-06
(E)FI - Particulars of a contract relating to shares	Other	1975-09-20
(E)FIB - Return of allotments	Other	1975-09-20
(E)Accounts / Financial Statements	Accounts	1975-09-18
(E)Annual return	Annual Return	1975-09-18
(E)Notice of registered office and any change thereof	Address Change	1975-06-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-05-14
(E)Certificate of Registration of Charge	Charges	1975-05-14
(E)Memorandum of satisfaction	Memorandum & Articles	1975-05-14
(E)Memorandum of satisfaction	Memorandum & Articles	1974-09-24
(E)Agreement or contract	Other	1974-09-10
(E)FIB - Return of allotments	Other	1974-09-10
(E)Accounts / Financial Statements	Accounts	1974-09-09
(E)Annual return	Annual Return	1974-09-09
(E)Annual return	Annual Return	1974-02-20
(E)Accounts / Financial Statements	Accounts	1974-02-20
(E)FIB - Return of allotments	Other	1973-12-05
(E)Annual return	Annual Return	1973-10-31
(E)FIB - Return of allotments	Other	1973-09-22
(E)FI - Particulars of a contract relating to shares	Other	1973-09-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-09-04
(E)Certificate of Registration of Charge	Charges	1973-09-04
(E)Ordinary resolution	Other	1973-05-15
(E)FIII - Notice of increase in nominal capital	Other	1973-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-26
(E)Agreement or contract	Other	1973-03-24
(E)FIB - Return of allotments	Other	1973-03-24
(E)Memorandum of satisfaction	Memorandum & Articles	1973-03-10
(E)Accounts / Financial Statements	Accounts	1972-09-20
(E)Annual return	Annual Return	1972-09-20
(E)FI - Particulars of a contract relating to shares	Other	1972-09-14
(E)FIB - Return of allotments	Other	1972-09-14
(E)Memorandum of satisfaction	Memorandum & Articles	1972-04-11
(E)Memorandum of satisfaction	Memorandum & Articles	1972-04-08
(E)Memorandum of satisfaction	Memorandum & Articles	1972-04-08
(E)FIB - Return of allotments	Other	1972-02-11
(E)Annual return	Annual Return	1972-01-18
(E)Accounts / Financial Statements	Accounts	1972-01-18
(E)FI - Particulars of a contract relating to shares	Other	1971-12-16
(E)Ordinary resolution	Other	1971-12-04
(E)FIII - Notice of increase in nominal capital	Other	1971-12-04
(E)FIB - Return of allotments	Other	1971-09-13
(E)FIB - Return of allotments	Other	1970-09-04
(E)Annual return	Annual Return	1970-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-17
(E)FI - Particulars of a contract relating to shares	Other	1970-07-17
(E)FIB - Return of allotments	Other	1970-07-17
(E)FI - Particulars of a contract relating to shares	Other	1970-07-17
(E)FIB - Return of allotments	Other	1970-07-17
(E)FI - Particulars of a contract relating to shares	Other	1970-07-17

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