CHARM SHINE INDUSTRIAL COMPANY LIMITED — Filings & Documents (124)
Page 1 of 2
Information sheet re S.751(3)
2014-08-08 · Other
Information sheet re S.751(1)
2014-04-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)Amended document
2006-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)Special resolution
2006-08-05 · Other
(E)Reprint of Memorandum & Articles of Association
2006-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-24 · Charges
(E)FM1 - Mortgage or charge details
2003-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Certificate of Registration of Charge
1997-11-06 · Charges
(E)FM1 - Mortgage or charge details
1997-11-06 · Charges
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)Amended document
1995-09-11 · Other
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1992-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-11 · Other
(E)Certificate of Registration of Charge
1991-07-11 · Charges
(E)Annual return
1991-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-11 · Other
(E)Certificate of Registration of Charge
1990-10-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Memorandum & Articles of Association
1988-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-29 · Other
(E)Certificate of Registration of Charge
1988-11-29 · Charges
(E)Special resolution
1988-11-25 · Other
(E)Special resolution
1988-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-28 · Other
(E)Certificate of Registration of Charge
1987-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Special resolution
1987-11-06 · Other
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-09 · Memorandum & Articles
(E)Annual return
1986-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-03-08 · Memorandum & Articles
(E)Annual return
1984-12-12 · Annual Return
(E)FIB - Return of allotments
1984-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Ordinary resolution
1984-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-19 · Other
(E)Annual return
1983-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1982-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-17 · Other
(E)Certificate of Registration of Charge
1981-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-27 · Other
(E)Certificate of Registration of Charge
1981-10-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-12 · Other
(E)Certificate of Registration of Charge
1981-05-12 · Charges
(E)Annual return
1981-01-27 · Annual Return
(E)FIB - Return of allotments
1980-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-08 | |
| Information sheet re S.751(1) | Other | 2014-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)Amended document | Other | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)Special resolution | Other | 2006-08-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Amended document | Other | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-29 | |
| (E)Special resolution | Other | 1988-11-25 | |
| (E)Special resolution | Other | 1988-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Special resolution | Other | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-08 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)FIB - Return of allotments | Other | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Ordinary resolution | Other | 1984-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-19 | |
| (E)Annual return | Annual Return | 1983-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-12 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)FIB - Return of allotments | Other | 1980-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-18 |
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