SHANGHAI ACCESS (HK) LIMITED — Filings & Documents (38)
(E)Return of final meeting
2004-12-03 · Other
(E)Final statement of accounts
2004-12-03 · Other
(E)Special resolution
2004-12-03 · Other
(E)Ordinary and special resolution
2004-02-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-02-23 · Winding Up
(E)Declaration of solvency
2004-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)FSC1 - Return of Allotments
2001-02-12 · Share Related
Certificate of Incorporation on Change of Name
2001-02-02 · Name Change
(E)Special resolution for change of name
2001-02-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-29 · Share Related
(E)Ordinary resolution
2001-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-09 · Name Change
(E)Special resolution for change of name
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)Notice of registered office and any change thereof
1997-04-29 · Address Change
(E)Ordinary resolution
1997-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-29 · Other
(E)Memorandum & Articles of Association
1997-03-21 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-21 · Other
Certificate of Incorporation
1997-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-12-03 | |
| (E)Final statement of accounts | Other | 2004-12-03 | |
| (E)Special resolution | Other | 2004-12-03 | |
| (E)Ordinary and special resolution | Other | 2004-02-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-02-23 | |
| (E)Declaration of solvency | Other | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-02 | |
| (E)Special resolution for change of name | Other | 2001-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-29 | |
| (E)Ordinary resolution | Other | 2001-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-09 | |
| (E)Special resolution for change of name | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-29 | |
| (E)Ordinary resolution | Other | 1997-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-29 | |
| (E)FIB - Return of allotments | Other | 1997-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-21 | |
| (E)Declaration of Compliance | Other | 1997-03-21 | |
| Certificate of Incorporation | Incorporation | 1997-03-21 |
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