SHELL CHINA HOLDINGS LIMITED

Company number 02875554

Date	Type	Description	View / Download
15 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 May 2011	AD01	Registered office address changed from Shell Centre London SE1 7NA on 5 May 2011	(1 page)
04 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-13	(2 pages)
04 May 2011	4.70	Declaration of solvency	(3 pages)
06 Apr 2011	AP02	Appointment of Shell Corporate Director Limited as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Mrs Karin Jacqueline Hawkins as a director	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Peng Li as a secretary	(1 page)
22 Mar 2011	TM01	Termination of appointment of Martjn Vankan as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Haw Lim as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Yaotian Li as a director	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Apr 2010	TM01	Termination of appointment of Leong Cheong as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Martjn Eduard Godfried Leonard Vankan as a director	(3 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 16,300,000	(5 pages)
08 Apr 2010	CH01	Director's details changed for Datuk Haw Kuang Lim on 16 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Leong Seng Cheong on 16 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Yaotian Li on 16 March 2010	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Jul 2009	288b	Appointment Terminated Director pak lee	(1 page)
06 Jul 2009	288a	Director appointed yaotian li	(1 page)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)

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