S. H. INVESTMENT COMPANY LIMITED — Filings & Documents (66)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-10-14 · Other
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-09 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-04 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-10 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-19 · Annual Return
(E)Annual return
1988-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Annual return
1987-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-03 · Annual Return
(E)Annual return
1985-10-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)Annual return
1984-05-01 · Annual Return
(E)Annual return
1983-08-12 · Annual Return
(E)FIB - Return of allotments
1983-06-22 · Other
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1981-01-31 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-29 · Other
(E)Notice of registered office and any change thereof
1979-08-29 · Address Change
(E)Memorandum & Articles of Association
1979-07-31 · Memorandum & Articles
(E)Statutory Declaration
1979-07-31 · Other
Certificate of Incorporation
1979-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-19 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)FIB - Return of allotments | Other | 1983-06-22 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-31 | |
| (E)Statutory Declaration | Other | 1979-07-31 | |
| Certificate of Incorporation | Incorporation | 1979-07-31 |
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