SHOUGANG CONCORD CONSTRUCTION MATERIALS LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2008-04-25 · Other
Information sheet re S.291AA(7)
2008-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Special resolution
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)FIB - Return of allotments
1994-07-08 · Other
(E)FI - Particulars of a contract relating to shares
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)Ordinary resolution
1994-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Special resolution
1993-08-19 · Other
Certificate of Incorporation on Change of Name
1993-08-19 · Name Change
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-24 · Other
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)FXII - Receiver or manager's abstract
1993-03-09 · Other
(E)FXII - Receiver or manager's abstract
1993-03-09 · Other
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-27 · Other
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| Information sheet re S.291AA(7) | Other | 2008-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Special resolution | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FIB - Return of allotments | Other | 1994-07-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)Ordinary resolution | Other | 1994-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Special resolution | Other | 1993-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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