SHINWA ENGINEERING COMPANY, LIMITED — Filings & Documents (128)
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(E)Special Resolution (Dormant Company)
2024-08-30 · Other
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-03 · Address Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-25 · Annual Return
(E)Copy of notice of resignation of auditor
2005-09-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-27 · Annual Return
(E)Copy of notice of resignation of auditor
2004-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)Special resolution
1999-02-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-15 · Other
(E)Annual return
1997-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Annual return
1994-08-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-16 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)Special resolution
1992-11-16 · Other
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)Annual return
1992-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FIB - Return of allotments
1991-06-13 · Other
(E)Special resolution
1991-06-13 · Other
(E)Return filed under s.64A
1991-06-13 · Other
(E)Return filed under s.64A
1991-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-13 · Other
(E)Ordinary resolution
1991-06-13 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Special resolution
1990-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Annual return
1990-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1988-04-29 · Annual Return
(E)FI - Particulars of a contract relating to shares
1987-12-30 · Other
(E)FIB - Return of allotments
1987-12-30 · Other
(E)Annual return
1987-03-26 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1985-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-20 · Address Change
(E)Annual return
1983-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)Special resolution | Other | 1999-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Special resolution | Other | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIB - Return of allotments | Other | 1991-06-13 | |
| (E)Special resolution | Other | 1991-06-13 | |
| (E)Return filed under s.64A | Other | 1991-06-13 | |
| (E)Return filed under s.64A | Other | 1991-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-13 | |
| (E)Ordinary resolution | Other | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Special resolution | Other | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-12-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1983-02-01 |
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