SHINGLAM LIMITED — Filings & Documents (31)
(E)Return of final meeting
2000-01-04 · Other
(E)Special resolution
2000-01-04 · Other
(E)Liquidator's statement of account
2000-01-04 · Winding Up
(E)Final statement of accounts
2000-01-04 · Other
(E)Liquidator's statement of account
1999-11-22 · Winding Up
(E)Notice of appointment of liquidators
1998-05-25 · Other
(E)Special resolution
1998-05-14 · Other
(E)Declaration of solvency
1998-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Special resolution
1996-05-17 · Other
(E)Special resolution
1996-05-17 · Other
(E)Memorandum of satisfaction
1996-04-01 · Memorandum & Articles
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-04 · Other
(E)Certificate of Registration of Charge
1990-07-04 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-06-28 · Memorandum & Articles
(E)Statutory Declaration
1988-06-28 · Other
Certificate of Incorporation
1988-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-04 | |
| (E)Special resolution | Other | 2000-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-04 | |
| (E)Final statement of accounts | Other | 2000-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-25 | |
| (E)Special resolution | Other | 1998-05-14 | |
| (E)Declaration of solvency | Other | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Special resolution | Other | 1996-05-17 | |
| (E)Special resolution | Other | 1996-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-28 | |
| (E)Statutory Declaration | Other | 1988-06-28 | |
| Certificate of Incorporation | Incorporation | 1988-06-28 |
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