ShangMac International Limited — Filings & Documents (40)
Information sheet re S.746(2)
2021-09-17 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-09-06 · Annual Return
(C)FNAR1 - Annual Return
2017-09-22 · Annual Return
(C)FNAR1 - Annual Return
2016-09-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-14 · Address Change
(C)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2013-09-09 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-29 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2013-08-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(C)FSC1 - Return of Allotments
2011-03-31 · Share Related
(C)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(C)FSC1 - Return of Allotments
2010-05-13 · Share Related
(C)FSC1 - Return of Allotments
2010-05-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-20 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-30 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2008-09-30 · Share Related
(E)Memorandum & Articles of Association
2008-08-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-19 · Share Related
Certificate of Incorporation
2008-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-29 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-05-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-19 | |
| Certificate of Incorporation | Incorporation | 2008-08-19 |
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