SHEN BAU INVESTMENTS LIMITED — Filings & Documents (40)
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-26 · Other
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-14 · Other
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-01 · Other
(E)Resignation letter from directors or secretaries
1989-05-01 · Other
(E)Resignation letter from directors or secretaries
1989-05-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Memorandum of satisfaction
1986-01-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)Notice of registered office and any change thereof
1983-07-02 · Address Change
(E)Annual return
1983-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)Annual return
1982-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-28 · Other
(E)FIB - Return of allotments
1981-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)Particulars of a series of debentures
1981-10-08 · Other
(E)Certificate of Registration of Charge
1981-10-08 · Charges
(E)Notice of registered office and any change thereof
1981-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)Memorandum & Articles of Association
1981-06-19 · Memorandum & Articles
(E)Statutory Declaration
1981-06-19 · Other
Certificate of Incorporation
1981-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-02 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)Annual return | Annual Return | 1982-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-28 | |
| (E)FIB - Return of allotments | Other | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)Particulars of a series of debentures | Other | 1981-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-19 | |
| (E)Statutory Declaration | Other | 1981-06-19 | |
| Certificate of Incorporation | Incorporation | 1981-06-19 |
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