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SHANGHAI LAND (HOLDINGS) LIMITED

Learn more about SHANGHAI LAND (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 GRESHAM STREET, 2ND FLOOR, LONDON, EC2V 7AY

SHANGHAI LAND (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01130501
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.22
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company SHANGHAI LAND (HOLDINGS) LIMITED is a Private Limited Company, registration number 01130501, established in United Kingdom on the 22. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called CHAN INTERNATIONAL FROZEN FOODS LIMITED. The company is based on 46 GRESHAM STREET, 2ND FLOOR, LONDON, EC2V 7AY. Business of the company SHANGHAI LAND (HOLDINGS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company SHANGHAI LAND (HOLDINGS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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Find out more information about SHANGHAI LAND (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to SHANGHAI LAND (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA WAI YING CHAN / 08/04/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAI-CHEUNG CHAN / 02/04/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY SHUET FONG CHAN / 03/04/2015
Form type: CH01
Date: 2015.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS LILY SHUET FONG CHAN / 08/04/2015
Form type: CH03
Date: 2015.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.04
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 55 FOREST DRIVE, KESTON PARK, KESTON, KENT, BR2 6EE
Form type: AD01
Date: 2015.01.13
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.17
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES CHAN
Form type: 288b
Date: 2009.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.11
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REGISTERED OFFICE CHANGED ON 03/05/02 FROM:, 13A CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Form type: 287
Date: 2002.05.03
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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COMPANY NAME CHANGED, CHAN INTERNATIONAL FROZEN FOODS, LIMITED, CERTIFICATE ISSUED ON 03/12/97
Form type: CERTNM
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, 17-25 SHIRLEY STREET, LONDON E16 1HU
Form type: 287
Date: 1997.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/93
Form type: 363(287)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08

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Company directors and board members:

LILY SHUET FONG CHAN (current)
Secretary, COMPANY DIRECTOR, 1997.01.02
46 GRESHAM STREET 2ND FLOOR , LONDON
EC2V 7AY
ENGLAND
KEVIN WAI-CHEUNG CHAN (current)
Director, 1997.01.02
46 GRESHAM STREET 2ND FLOOR , LONDON
EC2V 7AY
ENGLAND
LILY SHUET FONG CHAN (current)
Director, COMPANY DIRECTOR, 1997.01.02
46 GRESHAM STREET 2ND FLOOR , LONDON
EC2V 7AY
ENGLAND
SUSANNA WAI YING CHAN (current)
Director, 1997.01.02
46 GRESHAM STREET 2ND FLOOR , LONDON
EC2V 7AY
ENGLAND
KENNETH SHUN KWAI CHAN (resigned)
Secretary, 1991.07.19 - 1997.01.02
44 FOREST RIDGE KESTON PARK , KESTON
BR2 6EQ, KENT
CHARLES SHUN HING CHAN (resigned)
Director, 1991.07.19 - 2009.07.18
55 FOREST DRIVE KESTON PARK , KESTON
BR2 6EE, KENT
KENNETH SHUN KWAI CHAN (resigned)
Director, 1991.07.19 - 1997.01.02
44 FOREST RIDGE KESTON PARK , KESTON
BR2 6EQ, KENT
LIN MUI CHAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1997.01.02
58 MAIN ROAD YUEN LONG ,
FOREIGN
HONG KONG
SHUN TAK CHAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1997.01.02
58 MAIN ROAD YUEN LONG ,
FOREIGN
HONG KONG
Date 2013.03.31 2012.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to SHANGHAI LAND (HOLDINGS) ltd.

Information about the Private Limited Company SHANGHAI LAND (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data