SHELLSON INTERNATIONAL LIMITED — Filings & Documents (95)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-30 · Address Change
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-03 · Address Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-22 · Address Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-20 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2017-03-21 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2017-02-10 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-06-08 · Share Related
(E)FNSC17 - Solvency Statement
2015-05-04 · Other
(E)Special resolution for reduction of capital
2015-05-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-27 · Memorandum & Articles
(E)Special resolution
2015-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)Special resolution
2011-05-13 · Other
(E)Reprint of Articles of Association
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-08 · Share Related
(E)Special resolution
2007-08-08 · Other
(E)Reprint of Articles of Association
2007-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)FIB - Return of allotments
1993-08-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-06-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-05-04 | |
| (E)Special resolution for reduction of capital | Other | 2015-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-27 | |
| (E)Special resolution | Other | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)Special resolution | Other | 2011-05-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-08 | |
| (E)Special resolution | Other | 2007-08-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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