GREAT SHANGHAI INVESTMENT CONSULTANTS (HOLDINGS) LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2007-11-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-15 · Annual Return
Information sheet re S.291AA(7)
2007-08-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-10-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-09-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-10-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Special resolution for change of name
1997-03-21 · Other
Certificate of Incorporation on Change of Name
1997-03-21 · Name Change
(E)Annual return
1996-09-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)Annual return
1994-01-12 · Annual Return
(E)Ordinary resolution
1993-08-10 · Other
(E)FIB - Return of allotments
1993-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-02 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Special resolution
1989-04-11 · Other
Certificate of Incorporation on Change of Name
1989-04-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-17 · Other
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-15 | |
| Information sheet re S.291AA(7) | Other | 2007-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Special resolution for change of name | Other | 1997-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Ordinary resolution | Other | 1993-08-10 | |
| (E)FIB - Return of allotments | Other | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Special resolution | Other | 1989-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 |
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