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SHANDO INTERNATIONAL LIMITED — Filings & Documents (79)

Information sheet re S.291(6) for local company

2005-09-23 · Other

Information sheet re S.291(5) for local company

2005-05-20 · Other

(E)Notice of Cessation of Registered Office

2000-04-27 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-03-09 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-10-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-10-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-20 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-07-20 · Other

(E)Resignation letter from directors or secretaries

1998-07-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-05-08 · Other

(E)FIXA - Notice of resignation of director or secretary

1998-05-08 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-05-08 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-10-31 · Annual Return

(E)Amended document

1997-05-20 · Other

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

1997-04-22 · Director/Secretary Change

(E)Annual return

1996-10-12 · Annual Return

(E)FIII - Notice of increase in nominal capital

1996-05-15 · Other

(E)FIB - Return of allotments

1996-05-15 · Other

(E)Ordinary resolution

1996-05-15 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-05-14 · Other

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

1996-05-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-05-14 · Other

(E)Annual return

1995-10-21 · Annual Return

(E)Annual return

1994-11-02 · Annual Return

(E)Notice of registered office and any change thereof

1994-10-31 · Address Change

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

1993-10-11 · Director/Secretary Change

(E)Annual return

1993-09-18 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1993-05-24 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1993-05-24 · Other

(E)FVIIB - Notice of situation of register of charges

1993-05-24 · Other

(E)FVIIC - Notice of situation of register of members

1993-05-24 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1993-05-24 · Other

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

1993-02-25 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-02-23 · Other

(E)Annual return

1992-07-30 · Annual Return

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

1992-07-30 · Director/Secretary Change

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

1992-07-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-04-27 · Address Change

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

1991-06-29 · Director/Secretary Change

(E)Annual return

1991-05-10 · Annual Return

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

1991-05-10 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-05-10 · Other

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

1990-12-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-02-19 · Other

(E)Resignation letter from directors or secretaries

1990-02-19 · Other

(E)Resignation letter from directors or secretaries

1990-02-19 · Other

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

1990-02-19 · Director/Secretary Change

(E)Annual return

1990-02-07 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1989-05-10 · Other

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

1989-05-10 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-03-30 · Other

(E)Certificate of Registration of Charge

1989-03-30 · Charges

(E)Annual return

1988-12-08 · Annual Return

(E)Special resolution

1988-05-24 · Other

Certificate of Incorporation on Change of Name

1988-05-24 · Name Change

(E)Annual return

1988-05-18 · Annual Return

(E)Annual return

1988-05-18 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1987-04-13 · Other

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

1987-04-13 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1987-02-23 · Other

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

1987-02-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-02-19 · Address Change

(E)Notice of registered office and any change thereof

1986-08-29 · Address Change

(E)Ordinary resolution

1986-07-10 · Other

(E)FIII - Notice of increase in nominal capital

1986-07-10 · Other

(E)FIB - Return of allotments

1986-07-10 · Other

(E)Notice of registered office and any change thereof

1986-06-23 · Address Change

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

1986-06-13 · Director/Secretary Change

(E)FIB - Return of allotments

1986-02-18 · Other

(E)FX(i) - Return of first directors and secretary

1986-01-31 · Director/Secretary Change

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

1986-01-31 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-11-14 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-10-11 · Memorandum & Articles

(E)Statutory Declaration

1985-10-11 · Other

Certificate of Incorporation

1985-10-11 · Incorporation

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