SHB Ventures Limited — Filings & Documents (24)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-11-24 · Other
Information sheet re S.745(2)(b)
2023-07-28 · Other
Information sheet re striking off of this company under consideration
2023-06-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-23 · Address Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
Certificate of Incorporation
2015-01-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-26 · Share Related
(E)Articles of Association
2015-01-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-11-24 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| Certificate of Incorporation | Incorporation | 2015-01-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-26 |
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