SHANXI-PACIFIC (HONG KONG) LIMITED — Filings & Documents (79)

(E)Information sheet re s.291(6)

1998-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1998-06-17 · Annual Return

(E)Information sheet re s.291(5)

1997-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1997-07-15 · Annual Return

(E)Annual return

1996-06-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-31 · Director/Secretary Change

(E)Annual return

1995-06-20 · Annual Return

(E)Annual return

1994-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1993-06-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-02-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-20 · Annual Return

(E)Annual return

1991-02-16 · Annual Return

(E)Special resolution

1990-07-03 · Other

Certificate of Incorporation on Change of Name

1990-07-03 · Name Change

(E) Explanatory Letter

1990-05-11 · Other

(E)Amended document

1990-05-11 · Other

(E)Amended document

1990-05-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-20 · Director/Secretary Change

(E)Annual return

1990-02-15 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-18 · Address Change

(E)Annual return

1987-01-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-21 · Director/Secretary Change

(E)Annual return

1986-01-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-30 · Director/Secretary Change

(E)Accounts / Financial Statements

1985-08-03 · Accounts

(E)Annual return

1985-08-03 · Annual Return

(E)Annual return

1985-08-03 · Annual Return

(E)Annual return

1985-08-03 · Annual Return

(E)Annual return

1985-08-03 · Annual Return

(E)Annual return

1985-08-03 · Annual Return

(E)Annual return

1985-08-03 · Annual Return

(E)Annual return

1985-08-03 · Annual Return

(E)Annual return

1985-08-03 · Annual Return

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

1976-11-29 · Other

(E)Annual return

1976-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1975-11-18 · Address Change

(E)Memorandum & Articles of Association

1975-07-04 · Memorandum & Articles

(E)Special resolution

1975-06-02 · Other

(E)Annual return

1975-01-09 · Annual Return

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

1974-03-21 · Other

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

1974-03-05 · Other

(E)Annual return

1973-12-15 · Annual Return

(E)Annual return

1973-01-26 · Annual Return

(E)Annual return

1972-02-26 · Annual Return

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

1971-03-29 · Other

(E)Annual return

1971-02-26 · Annual Return

(E)Special resolution

1970-11-10 · Other

Certificate of Incorporation on Change of Name

1970-11-10 · Name Change

(E)Memorandum & Articles of Association

1970-09-02 · Memorandum & Articles

(E)Annual return

1970-09-02 · Annual Return

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

1970-08-26 · Other

(E)FIB - Return of allotments

1970-08-26 · Other

(E)Special resolution

1970-08-11 · Other

(E)Special resolution

1970-08-08 · Other

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

1970-05-20 · Other

(E)Special resolution

1970-05-18 · Other

(E)Special resolution

1969-11-11 · Other

Certificate of Incorporation on Change of Name

1969-11-11 · Name Change

(E)Notice of registered office and any change thereof

1969-05-10 · Address Change

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

1969-01-14 · Other

(E)Annual return

1969-01-14 · Annual Return

(E)Annual return

1968-02-06 · Annual Return

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

1967-10-17 · Other

(E)Annual return

1967-01-14 · Annual Return

(E)Annual return

1966-01-31 · Annual Return

(E)FIB - Return of allotments

1965-03-05 · Other

(E)Annual return

1965-01-26 · Annual Return

(E)FIB - Return of allotments

1964-07-13 · Other

(E)FIB - Return of allotments

1964-07-13 · Other

(E)FIB - Return of allotments

1964-07-04 · Other

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

1964-07-04 · Other

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

1964-05-26 · Other

(E)Notice of registered office and any change thereof

1964-05-23 · Address Change

(E)Memorandum & Articles of Association

1964-05-21 · Memorandum & Articles

(E)Statutory Declaration

1964-05-21 · Other

Certificate of Incorporation

1964-05-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1998-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-17
(E)Information sheet re s.291(5)	Other	1997-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-07-15
(E)Annual return	Annual Return	1996-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-31
(E)Annual return	Annual Return	1995-06-20
(E)Annual return	Annual Return	1994-02-17
(E)Notice of registered office and any change thereof	Address Change	1993-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-20
(E)Annual return	Annual Return	1991-02-16
(E)Special resolution	Other	1990-07-03
Certificate of Incorporation on Change of Name	Name Change	1990-07-03
(E) Explanatory Letter	Other	1990-05-11
(E)Amended document	Other	1990-05-11
(E)Amended document	Other	1990-05-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-20
(E)Annual return	Annual Return	1990-02-15
(E)Annual return	Annual Return	1989-02-09
(E)Annual return	Annual Return	1989-02-09
(E)Notice of registered office and any change thereof	Address Change	1989-01-18
(E)Annual return	Annual Return	1987-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-21
(E)Annual return	Annual Return	1986-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-30
(E)Accounts / Financial Statements	Accounts	1985-08-03
(E)Annual return	Annual Return	1985-08-03
(E)Annual return	Annual Return	1985-08-03
(E)Annual return	Annual Return	1985-08-03
(E)Annual return	Annual Return	1985-08-03
(E)Annual return	Annual Return	1985-08-03
(E)Annual return	Annual Return	1985-08-03
(E)Annual return	Annual Return	1985-08-03
(E)Annual return	Annual Return	1985-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-29
(E)Annual return	Annual Return	1976-02-04
(E)Notice of registered office and any change thereof	Address Change	1975-11-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-07-04
(E)Special resolution	Other	1975-06-02
(E)Annual return	Annual Return	1975-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-05
(E)Annual return	Annual Return	1973-12-15
(E)Annual return	Annual Return	1973-01-26
(E)Annual return	Annual Return	1972-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-29
(E)Annual return	Annual Return	1971-02-26
(E)Special resolution	Other	1970-11-10
Certificate of Incorporation on Change of Name	Name Change	1970-11-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-09-02
(E)Annual return	Annual Return	1970-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-08-26
(E)FIB - Return of allotments	Other	1970-08-26
(E)Special resolution	Other	1970-08-11
(E)Special resolution	Other	1970-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-20
(E)Special resolution	Other	1970-05-18
(E)Special resolution	Other	1969-11-11
Certificate of Incorporation on Change of Name	Name Change	1969-11-11
(E)Notice of registered office and any change thereof	Address Change	1969-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-14
(E)Annual return	Annual Return	1969-01-14
(E)Annual return	Annual Return	1968-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-17
(E)Annual return	Annual Return	1967-01-14
(E)Annual return	Annual Return	1966-01-31
(E)FIB - Return of allotments	Other	1965-03-05
(E)Annual return	Annual Return	1965-01-26
(E)FIB - Return of allotments	Other	1964-07-13
(E)FIB - Return of allotments	Other	1964-07-13
(E)FIB - Return of allotments	Other	1964-07-04
(E)FI - Particulars of a contract relating to shares	Other	1964-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-26
(E)Notice of registered office and any change thereof	Address Change	1964-05-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-05-21
(E)Statutory Declaration	Other	1964-05-21
Certificate of Incorporation	Incorporation	1964-05-21

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