SHENG XIUDE LIMITED — Filings & Documents (52)
(E)Return of final meeting
2000-12-13 · Other
(E)Final statement of accounts
2000-12-13 · Other
(E)Notice of appointment of liquidators
2000-01-27 · Other
(E)Special resolution
2000-01-19 · Other
(E)Declaration of solvency
2000-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-05-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1996-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-26 · Other
(E)Resignation letter from directors or secretaries
1991-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Ordinary resolution
1985-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-08 · Other
(E)FIB - Return of allotments
1985-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-13 | |
| (E)Final statement of accounts | Other | 2000-12-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-27 | |
| (E)Special resolution | Other | 2000-01-19 | |
| (E)Declaration of solvency | Other | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Ordinary resolution | Other | 1985-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-10 |
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