SHABD LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)Special resolution for change of name
1999-10-04 · Other
Certificate of Incorporation on Change of Name
1999-10-04 · Name Change
(E)Statutory declaration (Dormant company)
1999-01-07 · Other
(E)Special resolution
1999-01-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-03 · Annual Return
(E)Memorandum of satisfaction
1996-11-11 · Memorandum & Articles
(E)Annual return
1995-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)Notice of registered office and any change thereof
1991-07-13 · Address Change
(E)Annual return
1991-06-10 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)Memorandum of satisfaction
1989-08-30 · Memorandum & Articles
(E)Annual return
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-15 · Other
(E)Certificate of Registration of Charge
1986-01-15 · Charges
(E)Notice of registered office and any change thereof
1985-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-19 · Other
(E)FIB - Return of allotments
1985-10-19 · Other
(E)Special resolution
1985-07-05 · Other
Certificate of Incorporation on Change of Name
1985-07-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-18 · Address Change
(E)Memorandum & Articles of Association
1985-02-08 · Memorandum & Articles
(E)Statutory Declaration
1985-02-08 · Other
Certificate of Incorporation
1985-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)Special resolution for change of name | Other | 1999-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-07 | |
| (E)Special resolution | Other | 1999-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-13 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-19 | |
| (E)FIB - Return of allotments | Other | 1985-10-19 | |
| (E)Special resolution | Other | 1985-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-08 | |
| (E)Statutory Declaration | Other | 1985-02-08 | |
| Certificate of Incorporation | Incorporation | 1985-02-08 |
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