SHUTTONWIN INVESTMENT LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2011-11-04 · Other
Information sheet re S.291(5) for local company
2011-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-04-03 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)Annual return
1987-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Annual return
1986-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-19 · Other
(E)Certificate of Registration of Charge
1986-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-11 · Other
(E)Certificate of Registration of Charge
1985-11-11 · Charges
(E)FIB - Return of allotments
1985-08-21 · Other
(E)Notice of registered office and any change thereof
1985-08-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-06 · Memorandum & Articles
(E)Statutory Declaration
1985-08-06 · Other
Certificate of Incorporation
1985-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (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 | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-03 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-11 | |
| (E)FIB - Return of allotments | Other | 1985-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-06 | |
| (E)Statutory Declaration | Other | 1985-08-06 | |
| Certificate of Incorporation | Incorporation | 1985-08-06 |
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