SHANGHAI COMPANY LIMITED — Filings & Documents (37)
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)Information sheet re S.291AA(9)
2003-01-30 · Other
(E)Information sheet re S.291AA(7)
2002-10-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-25 · Other
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-26 · Charges
(E)Certificate of Registration of Charge
2000-05-26 · Charges
(E)FM1 - Mortgage or charge details
2000-04-17 · Charges
(E)Certificate of Registration of Charge
2000-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-29 · Share Related
(E)Ordinary resolution
1999-04-29 · Other
(E)FSC1 - Return of Allotments
1999-04-29 · Share Related
Certificate of Incorporation on Change of Name
1999-04-26 · Name Change
(E)Special resolution for change of name
1999-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-19 · Share Related
Certificate of Incorporation on Change of Name
1999-01-18 · Name Change
(E)Special resolution for change of name
1999-01-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-06 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-04 · Other
(E)Memorandum & Articles of Association
1999-01-04 · Memorandum & Articles
Certificate of Incorporation
1999-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-01-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-29 | |
| (E)Ordinary resolution | Other | 1999-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-26 | |
| (E)Special resolution for change of name | Other | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-18 | |
| (E)Special resolution for change of name | Other | 1999-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)Declaration of Compliance | Other | 1999-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-04 | |
| Certificate of Incorporation | Incorporation | 1999-01-04 |
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