SHINEBASE CO. LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-04 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-12 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Special resolution
1987-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-11 · Other
(E)Notice of registered office and any change thereof
1987-05-11 · Address Change
(E)Memorandum & Articles of Association
1986-11-18 · Memorandum & Articles
(E)Statutory Declaration
1986-11-18 · Other
Certificate of Incorporation
1986-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Special resolution | Other | 1987-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-11 | |
| (E)FIB - Return of allotments | Other | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-18 | |
| (E)Statutory Declaration | Other | 1986-11-18 | |
| Certificate of Incorporation | Incorporation | 1986-11-18 |
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