SHINNING SPORT INDUSTRIAL LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-15 · Charges
(E)Instrument
2019-03-15 · Other
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-08 · Memorandum & Articles
(E)Special resolution
2018-08-08 · Other
(E)FNSC1 - Return of Allotment
2018-07-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)Certificate of Registration of Charge
2001-11-24 · Charges
(E)FM1 - Mortgage or charge details
2001-11-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-19 · Other
(E)Annual return
1993-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Memorandum of satisfaction
1991-09-04 · Memorandum & Articles
(E)Annual return
1991-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-06 · Memorandum & Articles
(E)Annual return
1990-08-08 · Annual Return
(E)Memorandum of satisfaction
1990-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)Memorandum of satisfaction
1990-03-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Ordinary resolution
1989-09-04 · Other
(E)FIB - Return of allotments
1989-07-24 · Other
(E)Annual return
1989-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-22 · Annual Return
(E)Annual return
1989-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-03 · Other
(E)Certificate of Registration of Charge
1989-05-03 · Charges
(E)Memorandum of satisfaction
1988-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-06 · Other
(E)Certificate of Registration of Charge
1988-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-29 · Other
(E)Certificate of Registration of Charge
1987-10-29 · Charges
(E)Memorandum of satisfaction
1987-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-28 · Other
(E)Certificate of Registration of Charge
1987-02-28 · Charges
(E)Special resolution
1986-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-29 · Other
(E)Certificate of Registration of Charge
1986-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-24 · Other
(E)Certificate of Registration of Charge
1986-10-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-08-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-15 | |
| (E)Instrument | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-08 | |
| (E)Special resolution | Other | 2018-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Ordinary resolution | Other | 1989-09-04 | |
| (E)FIB - Return of allotments | Other | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-28 | |
| (E)Special resolution | Other | 1986-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-28 |
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