SHIFTWELL INDUSTRIAL CO. LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)Agreement or contract
2017-09-11 · Other
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)Agreement or contract
2016-07-11 · Other
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)Agreement or contract
2015-05-08 · Other
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-30 · Charges
(E)Instrument
2014-09-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-30 · Charges
(E)Instrument
2014-09-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-24 · Charges
(E)FM1 - Mortgage or charge details
2011-05-24 · Charges
(E)Certificate of Registration of Charge
2011-05-24 · Charges
(E)Certificate of Registration of Charge
2011-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-05-13 · Charges
(E)Certificate of Registration of Charge
2010-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-12 · Name Change
Certificate of Change of Name
2010-02-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-07 · Charges
(E)Memorandum of satisfaction
2001-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-03-07 · Charges
(E)Special resolution
2001-03-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-03-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-18 · Other
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)Memorandum & Articles of Association
1991-04-23 · Memorandum & Articles
(E)Statutory Declaration
1991-04-23 · Other
Certificate of Incorporation
1991-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)Agreement or contract | Other | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)Agreement or contract | Other | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)Agreement or contract | Other | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-30 | |
| (E)Instrument | Other | 2014-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-30 | |
| (E)Instrument | Other | 2014-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-12 | |
| Certificate of Change of Name | Name Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-07 | |
| (E)Special resolution | Other | 2001-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-23 | |
| (E)Statutory Declaration | Other | 1991-04-23 | |
| Certificate of Incorporation | Incorporation | 1991-04-23 |
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