SHANGHAI INTERNATIONAL LIMITED

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Company Documents

DateDescription
02/10/112 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/09/1113 September 2011 FIRST GAZETTE

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28/10/1028 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/08/103 August 2010 FIRST GAZETTE

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR SHANGHAI INTERNATIONAL LIMITED

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10/10/0910 October 2009 CORPORATE DIRECTOR APPOINTED SHANGHAI INTERNATIONAL LIMITED

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10/10/0910 October 2009 DIRECTOR APPOINTED MR YI PENG PAN

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08/10/098 October 2009 Annual return made up to 6 July 2009 with full list of shareholders

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11/08/0911 August 2009 DIRECTOR RESIGNED YI PAN

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01/07/091 July 2009 SECRETARY APPOINTED YUXUAN WANG

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01/07/091 July 2009 DIRECTOR APPOINTED YI PENG PAN

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01/07/091 July 2009 Appointment Terminate, Director Ji Ming Shi Logged Form

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01/07/091 July 2009 Appointment Terminate, Secretary Wei Ling Zheng Logged Form

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26/06/0926 June 2009 DIRECTOR RESIGNED JI SHI

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26/06/0926 June 2009 SECRETARY RESIGNED WEI ZHENG

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13/03/0913 March 2009 31/07/08 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: 34 DAN Y COED ROAD CYNCOED CARDIFF S GLAM CF23 6NB

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23/07/0823 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/07/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 131 SILVER BIRCH CLOSE WHITCHURCH CARDIFF CF14 1EL

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14/08/0614 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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