SHANGHAI FURNITURE COMPANY LIMITED — Filings & Documents (66)
(E)Final statement of accounts
1989-10-20 · Other
(E)Return of final meeting
1989-10-20 · Other
(E)Special resolution
1989-10-20 · Other
(E)Notice of appointment of liquidators
1989-08-21 · Other
(E)Special resolution
1989-08-17 · Other
(E)Declaration of solvency
1989-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-20 · Memorandum & Articles
(E)Annual return
1989-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-14 · Other
(E)Certificate of Registration of Charge
1987-07-14 · Charges
(E)Annual return
1987-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-16 · Other
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1985-03-14 · Annual Return
(E)Special resolution
1984-12-28 · Other
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-07 · Other
(E)Certificate of Registration of Charge
1983-12-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)Annual return
1983-02-26 · Annual Return
(E)Memorandum of satisfaction
1983-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-06 · Other
(E)Certificate of Registration of Charge
1983-01-06 · Charges
(E)Annual return
1982-04-02 · Annual Return
(E)Annual return
1981-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)Annual return
1980-03-01 · Annual Return
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1979-12-13 · Address Change
(E)Certificate of Registration of Charge
1979-12-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-07 · Other
(E)Annual return
1979-02-28 · Annual Return
(E)Annual return
1978-02-03 · Annual Return
(E)Memorandum of satisfaction
1977-03-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-07 · Other
(E)Certificate of Registration of Charge
1977-03-07 · Charges
(E)Annual return
1977-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-19 · Other
(E)Annual return
1976-02-19 · Annual Return
(E)Annual return
1975-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-19 · Other
(E)Special resolution
1974-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1974-07-19 · Other
(E)FIB - Return of allotments
1974-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-07-02 · Other
(E)Certificate of Registration of Charge
1974-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-04-10 · Other
(E)Certificate of Registration of Charge
1974-04-10 · Charges
(E)Annual return
1974-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-14 · Other
(E)Annual return
1973-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-14 · Other
(E)FIB - Return of allotments
1972-04-04 · Other
(E)Memorandum & Articles of Association
1972-02-29 · Memorandum & Articles
(E)Statutory Declaration
1972-02-29 · Other
Certificate of Incorporation
1972-02-29 · Incorporation
(E)Notice of registered office and any change thereof
1972-02-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-10-20 | |
| (E)Return of final meeting | Other | 1989-10-20 | |
| (E)Special resolution | Other | 1989-10-20 | |
| (E)Notice of appointment of liquidators | Other | 1989-08-21 | |
| (E)Special resolution | Other | 1989-08-17 | |
| (E)Declaration of solvency | Other | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)FIB - Return of allotments | Other | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Special resolution | Other | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-03-01 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1979-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-07 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-07 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-19 | |
| (E)Annual return | Annual Return | 1976-02-19 | |
| (E)Annual return | Annual Return | 1975-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-19 | |
| (E)Special resolution | Other | 1974-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-07-19 | |
| (E)FIB - Return of allotments | Other | 1974-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1974-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1974-04-10 | |
| (E)Annual return | Annual Return | 1974-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-14 | |
| (E)Annual return | Annual Return | 1973-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-14 | |
| (E)FIB - Return of allotments | Other | 1972-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-02-29 | |
| (E)Statutory Declaration | Other | 1972-02-29 | |
| Certificate of Incorporation | Incorporation | 1972-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-29 |
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