SHELL DEVELOPMENTS (CHINA) LIMITED

Company number 01570273 · Monitor this company

Dissolved

255 filings

Date	Filing
28 Aug 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
28 May 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
31 Dec 2009	SPECIAL RESOLUTION TO WIND UP	View document
31 Dec 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
31 Dec 2009	DECLARATION OF SOLVENCY	View document
14 Sep 2009	APPOINTMENT TERMINATED DIRECTOR LEONG CHEONG	View document
14 Sep 2009	APPOINTMENT TERMINATED DIRECTOR YAOTIAN LI	View document
14 Sep 2009	APPOINTMENT TERMINATED DIRECTOR SZE POON	View document
11 Sep 2009	SECRETARY APPOINTED SHELL CORPORATE DIRECTOR LIMITED	View document
10 Sep 2009	DIRECTOR APPOINTED KARIN JACQUELINE HAWKINS	View document
8 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Jul 2009	DIRECTOR APPOINTED YAOTIAN LI	View document
6 Jul 2009	APPOINTMENT TERMINATED DIRECTOR PAK LEE	View document
17 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
23 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
12 Feb 2008	DIRECTOR RESIGNED	View document
12 Feb 2008	DIRECTOR RESIGNED	View document
15 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	DIRECTOR RESIGNED	View document
14 Mar 2007	DIRECTOR RESIGNED	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
18 Dec 2006	NEW DIRECTOR APPOINTED	View document
1 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
5 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
27 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2005	DIRECTOR RESIGNED	View document
26 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	DIRECTOR RESIGNED	View document
11 Dec 2004	DIRECTOR RESIGNED	View document
11 Dec 2004	SECRETARY RESIGNED	View document
11 Dec 2004	NEW SECRETARY APPOINTED	View document
19 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
12 Oct 2004	DIRECTOR RESIGNED	View document
30 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
30 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Jan 2004	DIRECTOR RESIGNED	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2003	DIRECTOR RESIGNED	View document
5 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2003	DIRECTOR RESIGNED	View document
5 Nov 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
6 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
13 Apr 2003	AUDITOR'S RESIGNATION	View document
16 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Aug 2002	DIRECTOR RESIGNED	View document
23 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
1 May 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	DIRECTOR RESIGNED	View document
15 Jan 2002	NEW DIRECTOR APPOINTED	View document
15 Jan 2002	DIRECTOR RESIGNED	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2001	DIRECTOR RESIGNED	View document
30 Apr 2001	DIRECTOR RESIGNED	View document
30 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
10 Feb 2000	SECRETARY RESIGNED	View document
25 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Oct 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
27 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1999	RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS	View document
27 Oct 1999	DIRECTOR RESIGNED	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
14 Jun 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
25 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1998	DIRECTOR RESIGNED	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
21 May 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	DIRECTOR RESIGNED	View document
19 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	DIRECTOR RESIGNED	View document
25 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
22 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jun 1997	ALTER MEM AND ARTS 11/06/97	View document
1 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1997	DIRECTOR RESIGNED	View document
4 Mar 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
15 Oct 1996	COMPANY NAME CHANGED SHELL CHINA LIMITED CERTIFICATE ISSUED ON 16/10/96	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Aug 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/96	View document
20 Aug 1996	NC INC ALREADY ADJUSTED 05/08/96	View document
20 Aug 1996	£ NC 6000000/9800000 05/08/96	View document
30 Jul 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	288	View document
30 Jul 1996	NEW DIRECTOR APPOINTED	View document
27 Mar 1996	288	View document
27 Mar 1996	DIRECTOR RESIGNED	View document
27 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 1996	288	View document
27 Mar 1996	NEW DIRECTOR APPOINTED	View document
27 Mar 1996	288	View document
28 Feb 1996	SECRETARY RESIGNED	View document
28 Feb 1996	NEW SECRETARY APPOINTED	View document
28 Feb 1996	288	View document
15 Nov 1995	288	View document
15 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1995	288	View document
15 Nov 1995	288	View document
15 Nov 1995	288	View document
15 Nov 1995	RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS	View document
27 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	DIRECTOR RESIGNED	View document
19 Oct 1995	288	View document
19 Oct 1995	DIRECTOR RESIGNED	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	DIRECTOR RESIGNED	View document
19 Oct 1995	288	View document
5 Sep 1995	288	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
19 Oct 1994	RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS	View document
19 Oct 1994	363X	View document
17 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1993	DIRECTOR RESIGNED	View document
15 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Oct 1993	RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS	View document
11 Oct 1993	363X	View document
27 May 1993	288	View document
27 May 1993	288	View document
27 May 1993	288	View document
27 May 1993	288	View document
27 May 1993	NEW DIRECTOR APPOINTED	View document
27 May 1993	NEW DIRECTOR APPOINTED	View document
27 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 May 1993	NEW DIRECTOR APPOINTED	View document
13 Apr 1993	DIRECTOR RESIGNED	View document
13 Apr 1993	288	View document
21 Feb 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Feb 1993	COMPANY NAME CHANGED EXPECTENREP LIMITED CERTIFICATE ISSUED ON 09/02/93	View document
12 Oct 1992	363X	View document
12 Oct 1992	RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS	View document
24 Sep 1992	288	View document
24 Sep 1992	288	View document
24 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Sep 1992	NEW DIRECTOR APPOINTED	View document
24 Sep 1992	NEW DIRECTOR APPOINTED	View document
24 Sep 1992	288	View document
9 Sep 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Aug 1992	COMPANY NAME CHANGED SHELL CHINA LIMITED CERTIFICATE ISSUED ON 11/08/92	View document
28 Jul 1992	288	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
19 May 1992	288	View document
19 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1991	288	View document
28 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1991	288	View document
11 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1991	288	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Oct 1991	363X	View document
2 Oct 1991	RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS	View document
21 May 1991	NEW DIRECTOR APPOINTED	View document
13 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Nov 1990	DIRECTOR RESIGNED	View document
17 Oct 1990	RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS	View document
18 Sep 1990	NEW DIRECTOR APPOINTED	View document
11 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1990	DIRECTOR RESIGNED	View document
9 Mar 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Sep 1989	NEW DIRECTOR APPOINTED	View document
24 Aug 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS	View document
11 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Dec 1988	RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS	View document
17 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Oct 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Oct 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/88	View document
12 Oct 1988	NC INC ALREADY ADJUSTED	View document
13 Jun 1988	NEW DIRECTOR APPOINTED	View document
16 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1987	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS	View document
2 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Nov 1986	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS	View document
4 Sep 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
16 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document