SHACOM INVESTMENT MANAGEMENT LIMITED — Filings & Documents (38)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-03-25 · Other
(E)Return of final meeting
2006-01-21 · Other
(E)Final statement of accounts
2006-01-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-13 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-13 · Other
(E)Special Resolution (Winding Up)
2005-10-13 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-05-21 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-20 · Name Change
(E)Special resolution for change of name
1995-07-20 · Other
(E)FIB - Return of allotments
1995-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Ordinary resolution
1995-07-05 · Other
(E)Declaration of Compliance
1995-05-18 · Other
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-03-25 | |
| (E)Return of final meeting | Other | 2006-01-21 | |
| (E)Final statement of accounts | Other | 2006-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-13 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-20 | |
| (E)Special resolution for change of name | Other | 1995-07-20 | |
| (E)FIB - Return of allotments | Other | 1995-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Ordinary resolution | Other | 1995-07-05 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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