SHACOM FUTURES LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-11 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-20 · Share Related
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNSC1 - Return of Allotment
2018-11-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-03-24 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-31 · Other
(E)Annual return
1993-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-26 · Annual Return
(E)Special resolution
1990-05-15 · Other
Certificate of Incorporation on Change of Name
1990-05-15 · Name Change
(E)Annual return
1990-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)Ordinary resolution
1990-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-14 · Other
(E)FIB - Return of allotments
1990-02-14 · Other
(E)Special resolution
1990-02-07 · Other
(E)Ordinary resolution
1989-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-25 · Other
(E)FIB - Return of allotments
1989-10-25 · Other
(E)Special resolution
1989-09-24 · Other
Certificate of Incorporation on Change of Name
1989-09-24 · Name Change
(E)FIB - Return of allotments
1989-09-18 · Other
(E)Special resolution
1989-09-18 · Other
(E)Notice filed under s.54
1989-09-18 · Other
(E)Notice of registered office and any change thereof
1989-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-05 · Other
(E)Notice of registered office and any change thereof
1989-07-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Statutory Declaration
1989-06-30 · Other
Certificate of Incorporation
1989-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-26 | |
| (E)Special resolution | Other | 1990-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)Ordinary resolution | Other | 1990-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-14 | |
| (E)FIB - Return of allotments | Other | 1990-02-14 | |
| (E)Special resolution | Other | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1989-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-25 | |
| (E)FIB - Return of allotments | Other | 1989-10-25 | |
| (E)Special resolution | Other | 1989-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-24 | |
| (E)FIB - Return of allotments | Other | 1989-09-18 | |
| (E)Special resolution | Other | 1989-09-18 | |
| (E)Notice filed under s.54 | Other | 1989-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Statutory Declaration | Other | 1989-06-30 | |
| Certificate of Incorporation | Incorporation | 1989-06-30 |
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