S. ZHONG SHAN INTERNATIONAL INVESTMENTS COMPANY LIMITED — Filings & Documents (37)
(E)s.226A Certificate of Release of Liquidator
1993-08-31 · Winding Up
(E)Memorandum of satisfaction
1990-12-12 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1990-10-23 · Charges
(E)Court order
1989-10-06 · Other
(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)FIXA - Notice of resignation of director or secretary
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-21 · Other
(E)Special resolution
1989-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-13 · Other
(E)Resignation letter from directors or secretaries
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Ordinary resolution
1988-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-30 · Other
(E)FIB - Return of allotments
1988-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
(E)Special resolution
1988-03-01 · Other
Certificate of Incorporation on Change of Name
1988-03-01 · Name Change
(E)Special resolution
1988-01-12 · Other
Certificate of Incorporation on Change of Name
1988-01-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-29 · Address Change
(E)Ordinary resolution
1987-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-29 · Other
(E)FIB - Return of allotments
1987-12-29 · Other
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1993-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-12 | |
| (E)Notice of mortgagee going into possession | Charges | 1990-10-23 | |
| (E)Court order | Other | 1989-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-21 | |
| (E)Special resolution | Other | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Ordinary resolution | Other | 1988-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-30 | |
| (E)FIB - Return of allotments | Other | 1988-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 | |
| (E)Special resolution | Other | 1988-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-01 | |
| (E)Special resolution | Other | 1988-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-29 | |
| (E)Ordinary resolution | Other | 1987-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-29 | |
| (E)FIB - Return of allotments | Other | 1987-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-07 |
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