SHL SHAREHOLDERS (NOMINEE) LIMITED — Filings & Documents (48)

Information sheet re S.746(2)

2015-09-11 · Other

Information sheet re S.744(3)

2015-04-30 · Other

(E)FAR3 - Annual Return - Certificate of no change

2012-01-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-09 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-03-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-09-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-01-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-06-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-01-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-23 · Annual Return

(E)Annual return

1997-01-28 · Annual Return

(E)Annual return

1996-01-26 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1995-06-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-16 · Director/Secretary Change

(E)Annual return

1995-02-27 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1992-02-03 · Annual Return

(E)Annual return

1991-06-03 · Annual Return

(E)Annual return

1991-02-01 · Annual Return

(E)Annual return

1990-03-28 · Annual Return

(E)Annual return

1988-03-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-31 · Director/Secretary Change

(E)Annual return

1987-02-06 · Annual Return

(E)Annual return

1986-01-24 · Annual Return

(E)Annual return

1985-01-09 · Annual Return

(E)Annual return

1984-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-25 · Other

(E)Annual return

1983-01-25 · Annual Return

(E)Annual return

1981-12-30 · Annual Return

(E)Annual return

1980-12-30 · Annual Return

(E)Annual return

1979-12-29 · Annual Return

(E)Annual return

1979-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-05 · Other

(E)Memorandum & Articles of Association

1977-12-28 · Memorandum & Articles

(E)Statutory Declaration

1977-12-28 · Other

Certificate of Incorporation

1977-12-28 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2015-09-11
Information sheet re S.744(3)	Other	2015-04-30
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-01-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-09
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-23
(E)Annual return	Annual Return	1997-01-28
(E)Annual return	Annual Return	1996-01-26
(E)FIXA - Notice of resignation of director or secretary	Other	1995-06-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-16
(E)Annual return	Annual Return	1995-02-27
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1992-02-03
(E)Annual return	Annual Return	1991-06-03
(E)Annual return	Annual Return	1991-02-01
(E)Annual return	Annual Return	1990-03-28
(E)Annual return	Annual Return	1988-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-31
(E)Annual return	Annual Return	1987-02-06
(E)Annual return	Annual Return	1986-01-24
(E)Annual return	Annual Return	1985-01-09
(E)Annual return	Annual Return	1984-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-25
(E)Annual return	Annual Return	1983-01-25
(E)Annual return	Annual Return	1981-12-30
(E)Annual return	Annual Return	1980-12-30
(E)Annual return	Annual Return	1979-12-29
(E)Annual return	Annual Return	1979-01-15
(E)Notice of registered office and any change thereof	Address Change	1978-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-12-28
(E)Statutory Declaration	Other	1977-12-28
Certificate of Incorporation	Incorporation	1977-12-28

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