SHINHAN FINANCE LIMITED — Filings & Documents (86)
(E)Liquidator's statement of account
2009-08-17 · Winding Up
(E)Return of final meeting
2009-08-17 · Other
(E)Final statement of accounts
2009-08-17 · Other
(E)Liquidator's statement of account
2009-03-31 · Winding Up
(E)Liquidator's statement of account
2008-09-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-12 · Winding Up
(E)FW1 - Certificate of solvency
2007-09-12 · Other
(E)Special Resolution (Winding Up)
2007-09-12 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FSC1 - Return of Allotments
1999-01-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-31 · Share Related
(E)Ordinary resolution
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-29 · Other
(E)FSC1 - Return of Allotments
1997-12-29 · Share Related
(E)FI - Particulars of a contract relating to shares
1997-12-29 · Other
(E)Ordinary resolution
1997-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Annual return
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-27 · Other
(E)FIB - Return of allotments
1996-12-27 · Other
(E)Ordinary resolution
1996-12-27 · Other
(E)FI - Particulars of a contract relating to shares
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-04-30 · Other
(E)FIB - Return of allotments
1996-04-30 · Other
(E)Ordinary resolution
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-21 · Address Change
(E)Annual return
1995-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-27 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Annual return
1992-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-07-15 · Other
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-20 · Director/Secretary Change
(E)Ordinary resolution
1990-06-20 · Other
(E)FIB - Return of allotments
1990-06-20 · Other
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Statutory Declaration
1990-06-01 · Other
Certificate of Incorporation
1990-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-08-17 | |
| (E)Return of final meeting | Other | 2009-08-17 | |
| (E)Final statement of accounts | Other | 2009-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-09-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-31 | |
| (E)Ordinary resolution | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-12-29 | |
| (E)Ordinary resolution | Other | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-27 | |
| (E)FIB - Return of allotments | Other | 1996-12-27 | |
| (E)Ordinary resolution | Other | 1996-12-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-30 | |
| (E)FIB - Return of allotments | Other | 1996-04-30 | |
| (E)Ordinary resolution | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-20 | |
| (E)Ordinary resolution | Other | 1990-06-20 | |
| (E)FIB - Return of allotments | Other | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Statutory Declaration | Other | 1990-06-01 | |
| Certificate of Incorporation | Incorporation | 1990-06-01 |
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