SHIN SEI INTERNATIONAL TRADING AND FORWARDING LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2016-09-02 · Other
Information sheet re S.751(1)
2016-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-25 · Other
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-09-19 · Memorandum & Articles
(E)Special resolution
2013-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-17 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-10-03 · Address Change
(E)Ordinary resolution
1997-07-25 · Other
(E)FSC1 - Return of Allotments
1997-07-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-07 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)FIB - Return of allotments
1995-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-28 · Other
(E)Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-06 · Other
Certificate of Incorporation
1995-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-02 | |
| Information sheet re S.751(1) | Other | 2016-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-19 | |
| (E)Special resolution | Other | 2013-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-10-03 | |
| (E)Ordinary resolution | Other | 1997-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)FIB - Return of allotments | Other | 1995-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| (E)Declaration of Compliance | Other | 1995-06-06 | |
| Certificate of Incorporation | Incorporation | 1995-06-06 |
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