SHANGHAI HOT SPRING BATH HOUSE LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2002-01-25 · Other
(E)Information sheet re S.291AA(7)
2001-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1992-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-14 · Other
(E)Resignation letter from directors or secretaries
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Annual return
1991-05-31 · Annual Return
(E)Annual return
1990-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-04 · Other
(E)Certificate of Registration of Charge
1989-12-04 · Charges
(E)Annual return
1989-03-29 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)Annual return
1987-08-17 · Annual Return
(E)Annual return
1987-08-17 · Annual Return
(E)Annual return
1985-11-04 · Annual Return
(E)FIB - Return of allotments
1985-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-19 · Other
(E)Notice of registered office and any change thereof
1984-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)FIB - Return of allotments
1984-02-16 · Other
(E)Memorandum & Articles of Association
1984-01-04 · Memorandum & Articles
(E)Statutory Declaration
1984-01-04 · Other
Certificate of Incorporation
1984-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FIB - Return of allotments | Other | 1985-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FIB - Return of allotments | Other | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)FIB - Return of allotments | Other | 1984-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-04 | |
| (E)Statutory Declaration | Other | 1984-01-04 | |
| Certificate of Incorporation | Incorporation | 1984-01-04 |
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