SHADEX COMPANY LIMITED — Filings & Documents (30)
(E)Special resolution
1998-01-12 · Other
(E)Final statement of accounts
1998-01-12 · Other
(E)Return of final meeting
1998-01-12 · Other
(E)Notice of appointment of liquidators
1997-07-22 · Other
(E)Special resolution
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Declaration of solvency
1997-06-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-16 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-14 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-01-12 | |
| (E)Final statement of accounts | Other | 1998-01-12 | |
| (E)Return of final meeting | Other | 1998-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-22 | |
| (E)Special resolution | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Declaration of solvency | Other | 1997-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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