SHUNZHI LIMITED — Filings & Documents (33)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)Special resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-11 · Other
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-04-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum & Articles of Association
1987-03-24 · Memorandum & Articles
(E)Statutory Declaration
1987-03-24 · Other
Certificate of Incorporation
1987-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)Special resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-24 | |
| (E)Statutory Declaration | Other | 1987-03-24 | |
| Certificate of Incorporation | Incorporation | 1987-03-24 |
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