SHANGHAI SHENYIN INVESTMENTS SERVICES LIMITED — Filings & Documents (67)
(E)Return of final meeting
2003-05-16 · Other
(E)Final statement of accounts
2003-05-16 · Other
(E)Special resolution
2003-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)Notice of appointment of liquidators
2002-12-02 · Other
(E)Ordinary and special resolution
2002-12-02 · Other
(E)Declaration of solvency
2002-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)FR2 - Notification of Location of Registers
1997-11-11 · Other
(E)Resignation letter from directors or secretaries
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-14 · Address Change
(E)Special resolution
1994-09-27 · Other
Certificate of Incorporation on Change of Name
1994-09-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FIB - Return of allotments
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Ordinary resolution
1993-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-06 · Other
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)FIB - Return of allotments
1992-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-06 · Address Change
(E)Special resolution
1991-01-04 · Other
Certificate of Incorporation on Change of Name
1991-01-04 · Name Change
(E)Special resolution
1990-11-02 · Other
Certificate of Incorporation on Change of Name
1990-11-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-03-30 · Memorandum & Articles
(E)Statutory Declaration
1990-03-30 · Other
Certificate of Incorporation
1990-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-05-16 | |
| (E)Final statement of accounts | Other | 2003-05-16 | |
| (E)Special resolution | Other | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-02 | |
| (E)Ordinary and special resolution | Other | 2002-12-02 | |
| (E)Declaration of solvency | Other | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-14 | |
| (E)Special resolution | Other | 1994-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FIB - Return of allotments | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Ordinary resolution | Other | 1993-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-06 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-06 | |
| (E)Special resolution | Other | 1991-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-04 | |
| (E)Special resolution | Other | 1990-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-30 | |
| (E)Statutory Declaration | Other | 1990-03-30 | |
| Certificate of Incorporation | Incorporation | 1990-03-30 |
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