SUN CHUNG ESTATE (SHANGHAI) COMPANY, LIMITED — Filings & Documents (51)
(E)Liquidator's statement of account
2007-11-20 · Winding Up
(E)Liquidator's statement of account
2007-11-20 · Winding Up
(E)Final statement of accounts
2007-11-13 · Other
(E)Return of final meeting
2007-11-13 · Other
(E)Special Resolution (Winding Up)
2006-10-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-20 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FW1 - Certificate of solvency
2006-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)Amended document
2002-04-04 · Other
(E)Amended document
2002-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(C)Memorandum of satisfaction
2000-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-05 · Other
(E)Resignation letter from directors or secretaries
1998-08-05 · Other
(C)Certificate of Registration of Charge
1998-02-21 · Charges
(C)FM1 - Mortgage or charge details
1998-02-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-12 · Other
(E)Resignation letter from directors or secretaries
1997-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-08-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-11 · Director/Secretary Change
(E)Ordinary resolution
1994-08-11 · Other
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)FIB - Return of allotments
1994-08-11 · Other
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)Statutory Declaration
1994-07-19 · Other
Certificate of Incorporation
1994-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-11-20 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-20 | |
| (E)Final statement of accounts | Other | 2007-11-13 | |
| (E)Return of final meeting | Other | 2007-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)Amended document | Other | 2002-04-04 | |
| (E)Amended document | Other | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-05 | |
| (C)Certificate of Registration of Charge | Charges | 1998-02-21 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-11 | |
| (E)Ordinary resolution | Other | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)FIB - Return of allotments | Other | 1994-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)Statutory Declaration | Other | 1994-07-19 | |
| Certificate of Incorporation | Incorporation | 1994-07-19 |
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