Shiba Daimon Holdings Limited — Filings & Documents (138)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-26 · Winding Up
(E)Return of final meeting
2020-05-27 · Other
(E)Final statement of accounts
2020-05-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-18 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-18 · Other
(E)Special Resolution (Winding Up)
2019-11-18 · Winding Up
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-06-06 · Share Related
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-12 · Charges
(E)Instrument
2017-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-12 · Charges
(E)Instrument
2017-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-12 · Charges
(E)Instrument
2017-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-12 · Charges
(E)Instrument
2017-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-12 · Charges
(E)Instrument
2017-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-12 · Charges
(E)Instrument
2017-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-12 · Charges
(E)Instrument
2017-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-12 · Charges
(E)Instrument
2017-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)FNSC1 - Return of Allotment
2017-03-28 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-03-28 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)Certificate of Registration of Charge
2017-03-17 · Charges
(E)Certificate of Registration of Charge
2017-03-17 · Charges
(E)Certificate of Registration of Charge
2017-03-17 · Charges
(E)Certificate of Registration of Charge
2017-03-17 · Charges
(E)Certificate of Registration of Charge
2017-03-17 · Charges
(E)Certificate of Registration of Charge
2017-03-17 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-16 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-16 · Memorandum & Articles
(E)Special resolution
2017-03-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-21 · Director/Secretary Change
(E)Special resolution for reduction of capital
2016-11-22 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-11-22 · Share Related
(E)FNSC17 - Solvency Statement
2016-10-20 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-08-02 · Share Related
(E)FNSC17 - Solvency Statement
2016-06-29 · Other
(E)Special resolution
2016-06-29 · Other
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-01-29 · Share Related
(E)FNSC17 - Solvency Statement
2015-12-16 · Other
(E)Special resolution
2015-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-07-28 · Share Related
(E)Special resolution
2015-07-07 · Other
(E)Special resolution
2015-06-16 · Other
(E)FNSC17 - Solvency Statement
2015-06-16 · Other
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-10-10 · Share Related
(E)Amended document
2014-10-10 · Other
(E)FNSC17 - Solvency Statement
2014-06-20 · Other
(E)Special resolution
2014-06-20 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-05-15 · Share Related
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)Special resolution
2014-04-03 · Other
(E)FNSC17 - Solvency Statement
2014-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-26 | |
| (E)Return of final meeting | Other | 2020-05-27 | |
| (E)Final statement of accounts | Other | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-12 | |
| (E)Instrument | Other | 2017-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-12 | |
| (E)Instrument | Other | 2017-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-12 | |
| (E)Instrument | Other | 2017-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-12 | |
| (E)Instrument | Other | 2017-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-12 | |
| (E)Instrument | Other | 2017-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-12 | |
| (E)Instrument | Other | 2017-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-12 | |
| (E)Instrument | Other | 2017-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-12 | |
| (E)Instrument | Other | 2017-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-16 | |
| (E)Special resolution | Other | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-21 | |
| (E)Special resolution for reduction of capital | Other | 2016-11-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-11-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-10-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-08-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-06-29 | |
| (E)Special resolution | Other | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-01-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-12-16 | |
| (E)Special resolution | Other | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-07-28 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-10-10 | |
| (E)Amended document | Other | 2014-10-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-06-20 | |
| (E)Special resolution | Other | 2014-06-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)Special resolution | Other | 2014-04-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-04-03 |
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