SHOUSON MANAGEMENT LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2019-07-05 · Other
Information sheet re S.751(1)
2019-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-15 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-21 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-31 · Address Change
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-07-21 · Annual Return
(E)Annual return
1993-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)Annual return
1991-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-05 · Address Change
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)Annual return
1988-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-02 · Other
(E)Certificate of Registration of Charge
1986-08-02 · Charges
(E)Annual return
1986-07-30 · Annual Return
(E)Annual return
1986-07-30 · Annual Return
(E)Special resolution
1986-06-30 · Other
Certificate of Incorporation on Change of Name
1986-06-30 · Name Change
(E)Resignation letter from directors or secretaries
1985-12-30 · Other
(E)Resignation letter from directors or secretaries
1985-12-30 · Other
(E)Resignation letter from directors or secretaries
1985-12-30 · Other
(E)Resignation letter from directors or secretaries
1985-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-30 · Address Change
(E)FIB - Return of allotments
1984-05-02 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)FIB - Return of allotments
1983-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Special resolution
1983-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-08 · Other
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-19 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)FIB - Return of allotments
1980-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)Notice of registered office and any change thereof
1979-07-23 · Address Change
(E)Memorandum & Articles of Association
1979-07-13 · Memorandum & Articles
(E)Statutory Declaration
1979-07-13 · Other
Certificate of Incorporation
1979-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-05 | |
| Information sheet re S.751(1) | Other | 2019-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)Annual return | Annual Return | 1988-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-02 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Special resolution | Other | 1986-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-30 | |
| (E)FIB - Return of allotments | Other | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)FIB - Return of allotments | Other | 1983-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Special resolution | Other | 1983-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-08 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-19 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FIB - Return of allotments | Other | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-13 | |
| (E)Statutory Declaration | Other | 1979-07-13 | |
| Certificate of Incorporation | Incorporation | 1979-07-13 |
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