SHEN GANG PROPERTY AND INDUSTRIAL COMPANY LIMITED — Filings & Documents (64)
(E)Return of final meeting
2003-11-04 · Other
(E)Special resolution
2003-11-04 · Other
(E)Final statement of accounts
2003-11-04 · Other
(E)Declaration of solvency
2003-07-18 · Other
(E)Special resolution
2003-07-18 · Other
(E)Notice of appointment of liquidators
2003-07-18 · Other
(E)Notice of registered office and any change thereof
2003-07-18 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-14 · Share Related
(E)Ordinary resolution
2003-04-14 · Other
(E)FSC1 - Return of Allotments
2003-04-14 · Share Related
(E)Agreement or contract
2003-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-07 · Other
(E)Resignation letter from directors or secretaries
1997-09-01 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)Notice of registered office and any change thereof
1994-10-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Ordinary resolution
1993-04-08 · Other
(E)FIB - Return of allotments
1993-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-04 | |
| (E)Special resolution | Other | 2003-11-04 | |
| (E)Final statement of accounts | Other | 2003-11-04 | |
| (E)Declaration of solvency | Other | 2003-07-18 | |
| (E)Special resolution | Other | 2003-07-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-14 | |
| (E)Ordinary resolution | Other | 2003-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-14 | |
| (E)Agreement or contract | Other | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Ordinary resolution | Other | 1993-04-08 | |
| (E)FIB - Return of allotments | Other | 1993-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 |
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