Shanghai Land (Holdings) Limited
- Company number
- 01130501
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Aug 1973
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Chan International Frozen Foods Limited (until 3 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Lily Shuet Fong | Director | 2 Jan 1997 | |
| CHAN, Susanna Wai Ying | Director | 2 Jan 1997 | |
| CHAN, Kevin Wai-Cheung | Director | 2 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susanna Wai Ying Chan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Kevin Wai Cheung Chan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 Dormant | £100 | £100 |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Directors’ other companies
- CHAN, Kevin Wai-Cheung - Director at Shanghai Land (City) Limited
- CHAN, Kevin Wai-Cheung - Director at Shanghai Land (Golden Mile) Limited
- CHAN, Lily Shuet Fong - Director at Shanghai Land (City) Limited
- CHAN, Lily Shuet Fong - Director at Shanghai Land (Golden Mile) Limited
- CHAN, Susanna Wai Ying - Director at Shanghai Land (City) Limited
- CHAN, Susanna Wai Ying - Director at Shanghai Land (Golden Mile) Limited