SHEN DESIGN INTERNATIONAL LIMITED — Filings & Documents (91)
(E)Special Resolution (Dormant Company)
2025-03-24 · Other
Information sheet re discontinuation of striking off
2024-06-25 · Other
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information sheet re S.745(2)(b)
2024-05-03 · Other
Information sheet re striking off of this company under consideration
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-19 · Memorandum & Articles
(E)Special resolution
2016-05-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-02-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FSC1 - Return of Allotments
2007-10-16 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-25 · Charges
(E)FM1 - Mortgage or charge details
2004-11-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-17 · Annual Return
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-22 · Charges
(E)FM1 - Mortgage or charge details
2002-05-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-09 · Annual Return
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-04-18 · Charges
(E)FM1 - Mortgage or charge details
2000-04-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-04-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-12 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Annual return
1995-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-25 · Other
(E)Memorandum of satisfaction
1995-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-21 · Other
(E)Certificate of Registration of Charge
1994-02-21 · Charges
(E)Annual return
1993-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-21 · Other
(E)Certificate of Registration of Charge
1993-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FIB - Return of allotments
1986-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-29 · Other
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-03-24 | |
| Information sheet re discontinuation of striking off | Other | 2024-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-03 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-19 | |
| (E)Special resolution | Other | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 | |
| (E)Special resolution | Other |
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