SHELLFUND COMPANY LIMITED — Filings & Documents (71)
(E)Information sheet re S.291AA(9)
2003-09-19 · Other
(E)Information sheet re S.291AA(7)
2003-05-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-27 · Address Change
(E)Memorandum of satisfaction
2001-08-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)Annual return
1997-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-18 · Other
(E)Certificate of Registration of Charge
1997-01-18 · Charges
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-01 · Other
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-23 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-05 · Other
(E)Annual return
1992-12-03 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-31 · Director/Secretary Change
(E)Annual return
1990-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-17 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)Annual return
1989-05-13 · Annual Return
(E)Annual return
1988-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Ordinary resolution
1982-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-23 · Other
(E)FIB - Return of allotments
1982-10-23 · Other
(E)FIB - Return of allotments
1982-10-23 · Other
(E)Notice of registered office and any change thereof
1982-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Notice of registered office and any change thereof
1982-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-10 · Other
(E)Memorandum & Articles of Association
1982-05-07 · Memorandum & Articles
(E)Statutory Declaration
1982-05-07 · Other
Certificate of Incorporation
1982-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-31 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-17 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-05-13 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Ordinary resolution | Other | 1982-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-23 | |
| (E)FIB - Return of allotments | Other | 1982-10-23 | |
| (E)FIB - Return of allotments | Other | 1982-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-07 | |
| (E)Statutory Declaration | Other | 1982-05-07 | |
| Certificate of Incorporation | Incorporation | 1982-05-07 |
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