SHENSHIP LOGISTICS LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNSC1 - Return of Allotment
2017-03-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-05 · Charges
(E)Certificate of Registration of Charge
2008-11-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-08 · Share Related
(E)Ordinary resolution
2003-12-08 · Other
(E)FSC1 - Return of Allotments
2003-12-08 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-22 · Director/Secretary Change
(E)Amended document
2003-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-14 · Name Change
(E)Special resolution for change of name
2001-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-11 · Director/Secretary Change
(E)Declaration of Compliance
2000-11-24 · Other
(E)Memorandum & Articles of Association
2000-11-24 · Memorandum & Articles
Certificate of Incorporation
2000-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-08 | |
| (E)Ordinary resolution | Other | 2003-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-22 | |
| (E)Amended document | Other | 2003-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-14 | |
| (E)Special resolution for change of name | Other | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)Declaration of Compliance | Other | 2000-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-24 | |
| Certificate of Incorporation | Incorporation | 2000-11-24 |
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