SHINE YEAR INVESTMENTS LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2015-05-08 · Other
Information sheet re S.751(1)
2015-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-05 · Director/Secretary Change
(E)Special resolution
2010-09-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-01-05 · Annual Return
(E)Memorandum of satisfaction
2001-01-29 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2001-01-04 · Annual Return
(E)Certificate of Registration of Charge
2000-10-24 · Charges
(E)FM1 - Mortgage or charge details
2000-10-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-28 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-13 · Other
(E)Certificate of Registration of Charge
1991-11-13 · Charges
(E)Annual return
1991-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-15 · Other
(E)Certificate of Registration of Charge
1990-10-15 · Charges
(E)Memorandum of satisfaction
1990-09-22 · Memorandum & Articles
(E)Annual return
1990-08-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-20 · Other
(E)Certificate of Registration of Charge
1989-02-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)FIB - Return of allotments
1988-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-08 | |
| Information sheet re S.751(1) | Other | 2015-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-05 | |
| (E)Special resolution | Other | 2010-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-22 | |
| (E)Annual return | Annual Return | 1990-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)FIB - Return of allotments | Other | 1988-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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