SHANGHAI LAND HOLDINGS LIMITED — Filings & Documents (361)

Page 4 of 4

(E)FIB - Return of allotments

1970-07-17 · Other

(E)Memorandum & Articles of Association

1970-07-17 · Memorandum & Articles

(E)Special resolution

1970-07-17 · Other

(E)FIB - Return of allotments

1970-07-17 · Other

(E)Special resolution

1970-07-14 · Other

(E)Ordinary resolution

1970-07-14 · Other

(E)Notice filed under s.54

1970-07-14 · Other

(E)FIII - Notice of increase in nominal capital

1970-07-14 · Other

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

1970-02-03 · Other

(E)Annual return

1970-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1969-09-11 · Address Change

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

1969-05-29 · Other

(E)Annual return

1969-01-22 · Annual Return

(E)Annual return

1968-01-25 · Annual Return

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

1967-03-07 · Other

(E)Annual return

1967-01-05 · Annual Return

(E)Annual return

1965-12-23 · Annual Return

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

1965-01-27 · Other

(E)Annual return

1965-01-13 · Annual Return

(E)Memorandum & Articles of Association

1964-09-29 · Memorandum & Articles

(E)Special resolution

1964-08-27 · Other

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

1964-04-17 · Other

(E)Annual return

1964-01-28 · Annual Return

(E)FIB - Return of allotments

1963-11-12 · Other

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

1963-10-03 · Other

(E)Annual return

1963-01-09 · Annual Return

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

1962-11-26 · Other

(E)Ordinary resolution

1962-10-26 · Other

(E)Special resolution

1962-10-11 · Other

(E)FIII - Notice of increase in nominal capital

1962-10-11 · Other

(E)Annual return

1962-01-18 · Annual Return

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

1961-09-14 · Other

(E)Certificate of Registration of Charge

1961-09-14 · Charges

(E)Annual return

1960-12-01 · Annual Return

(E)Annual return

1960-01-26 · Annual Return

(E)Annual return

1959-01-06 · Annual Return

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

1958-12-05 · Other

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

1957-12-21 · Other

(E)Annual return

1957-12-21 · Annual Return

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

1957-12-05 · Other

(E)Certificate of Registration of Charge

1957-12-05 · Charges

(E)Annual return

1957-01-10 · Annual Return

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

1957-01-10 · Other

(E)Certificate of Registration of Charge

1957-01-10 · Charges

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

1956-12-06 · Other

(E)Annual return

1956-02-28 · Annual Return

(E)FIB - Return of allotments

1955-05-09 · Other

(E)Annual return

1955-01-20 · Annual Return

(E)Annual return

1954-01-18 · Annual Return

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

1953-03-25 · Other

(E)Annual return

1953-03-25 · Annual Return

(E)Notice of registered office and any change thereof

1953-03-25 · Address Change

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

1952-01-16 · Other

(E)FIB - Return of allotments

1952-01-09 · Other

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

1952-01-09 · Other

Certificate of Incorporation

1951-10-03 · Incorporation

(E)Memorandum & Articles of Association

1951-10-01 · Memorandum & Articles

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

1951-10-01 · Other

(E)Notice of registered office and any change thereof

1951-10-01 · Address Change

(E)Statutory Declaration

1951-10-01 · Other

(E)Statutory Declaration

1951-10-01 · Other

Company Documents
Document	Type	Filing Date
(E)FIB - Return of allotments	Other	1970-07-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-07-17
(E)Special resolution	Other	1970-07-17
(E)FIB - Return of allotments	Other	1970-07-17
(E)Special resolution	Other	1970-07-14
(E)Ordinary resolution	Other	1970-07-14
(E)Notice filed under s.54	Other	1970-07-14
(E)FIII - Notice of increase in nominal capital	Other	1970-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-03
(E)Annual return	Annual Return	1970-02-03
(E)Notice of registered office and any change thereof	Address Change	1969-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-29
(E)Annual return	Annual Return	1969-01-22
(E)Annual return	Annual Return	1968-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-07
(E)Annual return	Annual Return	1967-01-05
(E)Annual return	Annual Return	1965-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-27
(E)Annual return	Annual Return	1965-01-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-09-29
(E)Special resolution	Other	1964-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-17
(E)Annual return	Annual Return	1964-01-28
(E)FIB - Return of allotments	Other	1963-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-10-03
(E)Annual return	Annual Return	1963-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-11-26
(E)Ordinary resolution	Other	1962-10-26
(E)Special resolution	Other	1962-10-11
(E)FIII - Notice of increase in nominal capital	Other	1962-10-11
(E)Annual return	Annual Return	1962-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-09-14
(E)Certificate of Registration of Charge	Charges	1961-09-14
(E)Annual return	Annual Return	1960-12-01
(E)Annual return	Annual Return	1960-01-26
(E)Annual return	Annual Return	1959-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-12-21
(E)Annual return	Annual Return	1957-12-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1957-12-05
(E)Certificate of Registration of Charge	Charges	1957-12-05
(E)Annual return	Annual Return	1957-01-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1957-01-10
(E)Certificate of Registration of Charge	Charges	1957-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-12-06
(E)Annual return	Annual Return	1956-02-28
(E)FIB - Return of allotments	Other	1955-05-09
(E)Annual return	Annual Return	1955-01-20
(E)Annual return	Annual Return	1954-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-03-25
(E)Annual return	Annual Return	1953-03-25
(E)Notice of registered office and any change thereof	Address Change	1953-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-01-16
(E)FIB - Return of allotments	Other	1952-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-01-09
Certificate of Incorporation	Incorporation	1951-10-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1951-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-10-01
(E)Notice of registered office and any change thereof	Address Change	1951-10-01
(E)Statutory Declaration	Other	1951-10-01
(E)Statutory Declaration	Other	1951-10-01

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.