MOON SHADOW COMPANY LIMITED — Filings & Documents (84)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)Special Resolution (Dormant Company)
2016-12-13 · Other
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)Amended document
2001-11-19 · Other
(E)Amended document
2001-11-19 · Other
(E)Memorandum of satisfaction
2001-10-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-22 · Annual Return
(E)Annual return
1991-10-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-15 · Other
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-05 · Other
(E)Certificate of Registration of Charge
1989-07-05 · Charges
(E)Annual return
1988-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-11 · Other
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1986-01-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1985-03-22 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
(E)Memorandum & Articles of Association
1984-08-24 · Memorandum & Articles
(E)Statutory Declaration
1984-08-24 · Other
Certificate of Incorporation
1984-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)Amended document | Other | 2001-11-19 | |
| (E)Amended document | Other | 2001-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-22 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-15 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-05 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-24 | |
| (E)Statutory Declaration | Other | 1984-08-24 | |
| Certificate of Incorporation | Incorporation | 1984-08-24 |
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