SHINTALUK I & E COMPANY LIMITED — Filings & Documents (48)
(E)Court order
2004-04-07 · Other
(E)Court order
2003-10-16 · Other
(E)Notice of appointment of liquidators
2003-02-13 · Other
(E)Court order
2003-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)Notice of appointment of provisional liquidators
2002-11-08 · Other
(E)Court order
2002-11-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-20 · Annual Return
(E)Annual return
1996-06-07 · Annual Return
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1995-05-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-01 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Memorandum of satisfaction
1989-11-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-29 · Other
(E)Certificate of Registration of Charge
1988-10-29 · Charges
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-11 · Other
(E)Certificate of Registration of Charge
1985-12-11 · Charges
(E)Annual return
1985-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Special resolution
1984-07-20 · Other
Certificate of Incorporation on Change of Name
1984-07-20 · Name Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)FIB - Return of allotments
1983-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)Ordinary resolution
1982-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-15 · Other
(E)Notice of registered office and any change thereof
1982-11-02 · Address Change
(E)Memorandum & Articles of Association
1982-05-11 · Memorandum & Articles
(E)Statutory Declaration
1982-05-11 · Other
Certificate of Incorporation
1982-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-04-07 | |
| (E)Court order | Other | 2003-10-16 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-13 | |
| (E)Court order | Other | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-11-08 | |
| (E)Court order | Other | 2002-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-01 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Special resolution | Other | 1984-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)FIB - Return of allotments | Other | 1983-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)Ordinary resolution | Other | 1982-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-11 | |
| (E)Statutory Declaration | Other | 1982-05-11 | |
| Certificate of Incorporation | Incorporation | 1982-05-11 |
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