SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26 update statutory_documents DIRECTOR APPOINTED MS LORELIE OSIAL
2022-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERWIN OROCIO
2022-08-04 update statutory_documents DIRECTOR APPOINTED MR KIT ARVIN BERMUDEZ
2022-07-25 update statutory_documents DIRECTOR APPOINTED MR REYNALDO ABILO
2022-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTO MATHAY, JR.
2022-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CESAR ROMERO
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY YAM
2020-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON DEL ROSARIO
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-12 update statutory_documents DIRECTOR APPOINTED MR AUGUSTO MATHAY, JR.
2019-06-12 update statutory_documents DIRECTOR APPOINTED MR LUIS LA'O
2019-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON DAMASCO DEL ROSARIO / 10/06/2019
2019-06-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ERWIN REROMA OROCIO / 10/06/2019
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS GAMAB
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA AGUAS
2019-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE DADIOS YAM / 20/05/2019
2019-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CESAR GROSPE ROMERO / 20/05/2019
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR CHUA
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-15 update statutory_documents DIRECTOR APPOINTED MR CESAR GROSPE ROMERO
2017-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO DE AYALA ZOBEL / 31/03/2017
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-25 update statutory_documents DIRECTOR APPOINTED MS NINA PERPETUA DATU AGUAS
2016-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICENTE AYLLON
2016-05-19 update statutory_documents 31/03/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-14 update statutory_documents 31/03/15 FULL LIST
2015-04-13 update statutory_documents DIRECTOR APPOINTED MR RAMON DAMASCO DEL ROSARIO
2015-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICENTE RAFAEL MUNOZ AYLLON / 01/03/2015
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO KANAPI
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-17 update statutory_documents 31/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-25 update statutory_documents 31/03/13 FULL LIST
2013-04-23 update statutory_documents SECRETARY APPOINTED MR ERWIN REROMA OROCIO
2013-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANNET REGALADO
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16 update statutory_documents 31/03/12 FULL LIST
2011-10-20 update statutory_documents DIRECTOR APPOINTED MR ANTHONY LAWRENCE DADIOS YAM
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY FADULLON
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIE SARMIENTO
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR DENNIS GAMAB
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR ROBERTO KANAPI
2011-04-27 update statutory_documents 31/03/11 FULL LIST
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR HENRY ALBERT FADULLON
2010-04-15 update statutory_documents 31/03/10 FULL LIST
2010-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HOLIGORES
2010-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ALIVIO
2010-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL DE GUZMAN
2009-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14 update statutory_documents DIRECTOR APPOINTED WILLIE JACINTO SARMIENTO
2009-04-21 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSELITO DIGA
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANNET REGALADO / 11/05/2007
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-25 update statutory_documents DIRECTOR RESIGNED
2006-05-25 update statutory_documents DIRECTOR RESIGNED
2006-04-26 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents DIRECTOR RESIGNED
2004-06-24 update statutory_documents DIRECTOR RESIGNED
2004-04-30 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-16 update statutory_documents DIRECTOR RESIGNED
2003-04-30 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents AUDITOR'S RESIGNATION
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-05-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-01 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2001-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents DIRECTOR RESIGNED
2001-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-07 update statutory_documents NEW SECRETARY APPOINTED
2001-06-07 update statutory_documents DIRECTOR RESIGNED
2001-06-07 update statutory_documents SECRETARY RESIGNED
2001-05-01 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-04-27 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-05 update statutory_documents DIRECTOR RESIGNED
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-29 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-25 update statutory_documents DIRECTOR RESIGNED
1998-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-17 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-06 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-10 update statutory_documents DIRECTOR RESIGNED
1997-04-30 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-28 update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents DIRECTOR RESIGNED
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26 update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27 update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1993-07-14 update statutory_documents S386 DISP APP AUDS 22/06/93
1993-06-16 update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-16 update statutory_documents AUDITOR'S RESIGNATION
1993-06-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-22 update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1991-12-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-12 update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
1991-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-27 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-12 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-08 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-22 update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-27 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED