SHOPALL CORPORATION LIMITED — Filings & Documents (65)
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.745(2)(b)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-05-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-02-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-30 · Address Change
(E)FSC1 - Return of Allotments
2001-06-11 · Share Related
(E)FSC1 - Return of Allotments
2001-06-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-18 · Share Related
(E)Ordinary resolution
2001-05-18 · Other
(E)Amended document
2001-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-14 · Share Related
(E)FSC1 - Return of Allotments
2000-06-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-19 · Share Related
(E)Ordinary resolution
2000-05-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-18 · Share Related
(E)Ordinary resolution
2000-05-18 · Other
(E)Ordinary resolution
2000-05-18 · Other
(E)FSC1 - Return of Allotments
2000-03-30 · Share Related
Certificate of Incorporation on Change of Name
2000-03-22 · Name Change
(E)Special resolution for change of name
2000-03-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-14 · Share Related
(E)Ordinary resolution
2000-03-14 · Other
(E)FSC1 - Return of Allotments
2000-01-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-29 · Share Related
(E)Ordinary resolution
2000-01-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-01 · Share Related
(E)Ordinary resolution
1999-12-01 · Other
(E)FSC1 - Return of Allotments
1999-12-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-05 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-25 · Other
Certificate of Incorporation
1998-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-18 | |
| (E)Ordinary resolution | Other | 2001-05-18 | |
| (E)Amended document | Other | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-19 | |
| (E)Ordinary resolution | Other | 2000-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-14 | |
| (E)Ordinary resolution | Other | 2000-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-29 | |
| (E)Ordinary resolution | Other | 2000-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-01 | |
| (E)Ordinary resolution | Other | 1999-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-25 | |
| (E)Declaration of Compliance | Other | 1998-11-25 | |
| Certificate of Incorporation | Incorporation | 1998-11-25 |
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