SHELL DEVELOPMENTS (CHINA) LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
28/08/1028 August 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
28/05/1028 May 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
31/12/0931 December 2009	SPECIAL RESOLUTION TO WIND UP View Document
31/12/0931 December 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
31/12/0931 December 2009	DECLARATION OF SOLVENCY View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED DIRECTOR LEONG CHEONG View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED DIRECTOR YAOTIAN LI View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED DIRECTOR SZE POON View Document
11/09/0911 September 2009	SECRETARY APPOINTED SHELL CORPORATE DIRECTOR LIMITED View Document
10/09/0910 September 2009	DIRECTOR APPOINTED KARIN JACQUELINE HAWKINS View Document
08/09/098 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/07/096 July 2009	DIRECTOR APPOINTED YAOTIAN LI View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR PAK LEE View Document
17/04/0917 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/04/088 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
12/02/0812 February 2008	DIRECTOR RESIGNED View Document
12/02/0812 February 2008	DIRECTOR RESIGNED View Document
15/08/0715 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/07/079 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/0720 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	DIRECTOR RESIGNED View Document
14/03/0714 March 2007	DIRECTOR RESIGNED View Document
18/12/0618 December 2006	DIRECTOR RESIGNED View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0612 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/04/0619 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
05/12/055 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/10/054 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
27/09/0527 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0527 September 2005	DIRECTOR RESIGNED View Document
26/04/0526 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
24/03/0524 March 2005	NEW DIRECTOR APPOINTED View Document
24/03/0524 March 2005	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/12/0414 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
11/12/0411 December 2004	DIRECTOR RESIGNED View Document
11/12/0411 December 2004	DIRECTOR RESIGNED View Document
11/12/0411 December 2004	SECRETARY RESIGNED View Document
11/12/0411 December 2004	NEW SECRETARY APPOINTED View Document
19/10/0419 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
30/09/0430 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
24/06/0424 June 2004	SECRETARY'S PARTICULARS CHANGED View Document
30/04/0430 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/01/0418 January 2004	DIRECTOR RESIGNED View Document
18/11/0318 November 2003	NEW DIRECTOR APPOINTED View Document
05/11/035 November 2003	DIRECTOR RESIGNED View Document
05/11/035 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/035 November 2003	DIRECTOR RESIGNED View Document
05/11/035 November 2003	NEW DIRECTOR APPOINTED View Document
05/11/035 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/035 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/039 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
06/07/036 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0330 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
13/04/0313 April 2003	AUDITOR'S RESIGNATION View Document
16/01/0316 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0216 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/08/0223 August 2002	DIRECTOR RESIGNED View Document
23/08/0223 August 2002	NEW DIRECTOR APPOINTED View Document
01/07/021 July 2002	NEW DIRECTOR APPOINTED View Document
01/07/021 July 2002	NEW DIRECTOR APPOINTED View Document
01/07/021 July 2002	DIRECTOR RESIGNED View Document
01/07/021 July 2002	DIRECTOR RESIGNED View Document
01/05/021 May 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
12/03/0212 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	DIRECTOR RESIGNED View Document
15/01/0215 January 2002	NEW DIRECTOR APPOINTED View Document
15/01/0215 January 2002	DIRECTOR RESIGNED View Document
16/10/0116 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/07/012 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0130 April 2001	NEW DIRECTOR APPOINTED View Document
30/04/0130 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0130 April 2001	DIRECTOR RESIGNED View Document
30/04/0130 April 2001	DIRECTOR RESIGNED View Document
30/04/0130 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
30/04/0130 April 2001	NEW DIRECTOR APPOINTED View Document
27/04/0127 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/0029 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/08/0022 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0022 August 2000	NEW DIRECTOR APPOINTED View Document
22/08/0022 August 2000	DIRECTOR RESIGNED View Document
12/07/0012 July 2000	DIRECTOR RESIGNED View Document
12/07/0012 July 2000	NEW DIRECTOR APPOINTED View Document
03/05/003 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
30/03/0030 March 2000	DIRECTOR RESIGNED View Document
10/02/0010 February 2000	SECRETARY RESIGNED View Document
25/11/9925 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
27/10/9927 October 1999	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
27/10/9927 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	NEW DIRECTOR APPOINTED View Document
27/10/9927 October 1999	NEW DIRECTOR APPOINTED View Document
27/10/9927 October 1999	NEW DIRECTOR APPOINTED View Document
27/10/9927 October 1999	NEW DIRECTOR APPOINTED View Document
27/10/9927 October 1999	NEW DIRECTOR APPOINTED View Document
27/10/9927 October 1999	NEW DIRECTOR APPOINTED View Document
27/10/9927 October 1999	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	DIRECTOR RESIGNED View Document
14/06/9914 June 1999	DIRECTOR RESIGNED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
19/02/9919 February 1999	NEW DIRECTOR APPOINTED View Document
19/02/9919 February 1999	DIRECTOR RESIGNED View Document
25/01/9925 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9925 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9925 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/988 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/06/9817 June 1998	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/9817 June 1998	DIRECTOR RESIGNED View Document
17/06/9817 June 1998	NEW DIRECTOR APPOINTED View Document
21/05/9821 May 1998	NEW DIRECTOR APPOINTED View Document
30/04/9830 April 1998	DIRECTOR RESIGNED View Document

30/04/9830 April 1998	DIRECTOR RESIGNED View Document
30/04/9830 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/9830 April 1998	NEW DIRECTOR APPOINTED View Document
30/04/9830 April 1998	DIRECTOR RESIGNED View Document
19/02/9819 February 1998	NEW DIRECTOR APPOINTED View Document
19/02/9819 February 1998	DIRECTOR RESIGNED View Document
25/11/9725 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/9724 October 1997	SECRETARY'S PARTICULARS CHANGED View Document
22/10/9722 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
26/06/9726 June 1997	ALTER MEM AND ARTS 11/06/97 View Document
01/05/971 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/974 March 1997	DIRECTOR RESIGNED View Document
04/03/974 March 1997	NEW DIRECTOR APPOINTED View Document
13/01/9713 January 1997	RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS View Document
16/12/9616 December 1996	NEW DIRECTOR APPOINTED View Document
16/12/9616 December 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	COMPANY NAME CHANGED SHELL CHINA LIMITED CERTIFICATE ISSUED ON 16/10/96 View Document
07/10/967 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/08/9620 August 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/96 View Document
20/08/9620 August 1996	NC INC ALREADY ADJUSTED 05/08/96 View Document
20/08/9620 August 1996	£ NC 6000000/9800000 05/08/96 View Document
30/07/9630 July 1996	DIRECTOR RESIGNED View Document
30/07/9630 July 1996	View Document
30/07/9630 July 1996	NEW DIRECTOR APPOINTED View Document
27/03/9627 March 1996	View Document
27/03/9627 March 1996	DIRECTOR RESIGNED View Document
27/03/9627 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/9627 March 1996	View Document
27/03/9627 March 1996	NEW DIRECTOR APPOINTED View Document
27/03/9627 March 1996	View Document
28/02/9628 February 1996	SECRETARY RESIGNED View Document
28/02/9628 February 1996	NEW SECRETARY APPOINTED View Document
28/02/9628 February 1996	View Document
15/11/9515 November 1995	View Document
15/11/9515 November 1995	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9515 November 1995	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9515 November 1995	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9515 November 1995	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9515 November 1995	View Document
15/11/9515 November 1995	View Document
15/11/9515 November 1995	View Document
15/11/9515 November 1995	RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS View Document
27/10/9527 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
19/10/9519 October 1995	NEW DIRECTOR APPOINTED View Document
19/10/9519 October 1995	DIRECTOR RESIGNED View Document
19/10/9519 October 1995	View Document
19/10/9519 October 1995	DIRECTOR RESIGNED View Document
19/10/9519 October 1995	NEW DIRECTOR APPOINTED View Document
19/10/9519 October 1995	DIRECTOR RESIGNED View Document
19/10/9519 October 1995	View Document
05/09/955 September 1995	View Document
05/09/955 September 1995	NEW DIRECTOR APPOINTED View Document
19/10/9419 October 1994	RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS View Document
19/10/9419 October 1994	View Document
17/10/9417 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/10/9417 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/10/9417 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/10/9411 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
19/02/9419 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/01/9412 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/01/9412 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/934 November 1993	DIRECTOR RESIGNED View Document
15/10/9315 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
11/10/9311 October 1993	RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS View Document
11/10/9311 October 1993	View Document
27/05/9327 May 1993	View Document
27/05/9327 May 1993	View Document
27/05/9327 May 1993	View Document
27/05/9327 May 1993	View Document
27/05/9327 May 1993	NEW DIRECTOR APPOINTED View Document
27/05/9327 May 1993	NEW DIRECTOR APPOINTED View Document
27/05/9327 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/05/9327 May 1993	NEW DIRECTOR APPOINTED View Document
13/04/9313 April 1993	DIRECTOR RESIGNED View Document
13/04/9313 April 1993	View Document
21/02/9321 February 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/02/939 February 1993	COMPANY NAME CHANGED EXPECTENREP LIMITED CERTIFICATE ISSUED ON 09/02/93 View Document
12/10/9212 October 1992	View Document
12/10/9212 October 1992	RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS View Document
24/09/9224 September 1992	View Document
24/09/9224 September 1992	View Document
24/09/9224 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/09/9224 September 1992	NEW DIRECTOR APPOINTED View Document
24/09/9224 September 1992	NEW DIRECTOR APPOINTED View Document
24/09/9224 September 1992	View Document
09/09/929 September 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/08/9217 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
10/08/9210 August 1992	COMPANY NAME CHANGED SHELL CHINA LIMITED CERTIFICATE ISSUED ON 11/08/92 View Document
28/07/9228 July 1992	View Document
28/07/9228 July 1992	DIRECTOR RESIGNED View Document
19/05/9219 May 1992	View Document
19/05/9219 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/11/9111 November 1991	View Document
11/11/9111 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/9111 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/9111 November 1991	View Document
24/10/9124 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
02/10/912 October 1991	View Document
02/10/912 October 1991	RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS View Document
21/05/9121 May 1991	NEW DIRECTOR APPOINTED View Document
13/12/9013 December 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/11/906 November 1990	DIRECTOR RESIGNED View Document
17/10/9017 October 1990	RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS View Document
18/09/9018 September 1990	NEW DIRECTOR APPOINTED View Document
11/09/9011 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
04/06/904 June 1990	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/9015 May 1990	DIRECTOR RESIGNED View Document
09/03/909 March 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
19/09/8919 September 1989	NEW DIRECTOR APPOINTED View Document
24/08/8924 August 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS View Document
11/08/8911 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
09/12/889 December 1988	RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS View Document
17/11/8817 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
17/10/8817 October 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/10/8812 October 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/88 View Document
12/10/8812 October 1988	NC INC ALREADY ADJUSTED View Document
13/06/8813 June 1988	NEW DIRECTOR APPOINTED View Document
16/05/8816 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/03/887 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/10/8719 October 1987	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View Document
02/10/872 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
07/01/877 January 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/11/8627 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/11/867 November 1986	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS View Document
04/09/864 September 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View Document
16/07/8616 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document

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SHELL DEVELOPMENTS (CHINA) LIMITED

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