SHELL NANHAI LIMITED — Filings & Documents (166)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1998-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-24 · Other
(E)Ordinary resolution
1997-12-24 · Other
(E)FSC1 - Return of Allotments
1997-12-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FIB - Return of allotments
1996-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-25 · Other
(E)Ordinary resolution
1996-11-25 · Other
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)Annual return
1996-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Ordinary resolution
1994-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)FIB - Return of allotments
1993-08-19 · Other
(E)Annual return
1993-07-19 · Annual Return
(E)Ordinary resolution
1993-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-12 · Other
(E)FXII - Receiver or manager's abstract
1993-06-18 · Other
(E)Ordinary resolution
1993-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-16 · Other
(E)FIB - Return of allotments
1993-04-16 · Other
(E)FXII - Receiver or manager's abstract
1993-04-14 · Other
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-24 · Other
(E)Ordinary resolution
1992-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-24 | |
| (E)Ordinary resolution | Other | 1997-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FIB - Return of allotments | Other | 1996-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-25 | |
| (E)Ordinary resolution | Other | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1994-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)FIB - Return of allotments | Other | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Ordinary resolution | Other | 1993-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-18 | |
| (E)Ordinary resolution | Other | 1993-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-16 | |
| (E)FIB - Return of allotments | Other | 1993-04-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)Ordinary resolution | Other | 1992-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 | |
| (E)Amended document | Other |
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