HOLY SHEEN LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2021-01-22 · Other
Information sheet re S.751(1)
2020-08-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-17 · Other
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-16 · Share Related
(E)Ordinary resolution
2000-05-16 · Other
(E)FSC1 - Return of Allotments
2000-05-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-05-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-05-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-02 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-09-24 · Address Change
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)Annual return
1997-02-01 · Annual Return
(E)Certificate of Registration of Charge
1996-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-24 · Other
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)Annual return
1993-12-01 · Annual Return
(E)Amended document
1993-06-18 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1993-01-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-14 · Other
(E)Certificate of Registration of Charge
1992-10-14 · Charges
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Annual return
1990-08-24 · Annual Return
(E)Memorandum of satisfaction
1990-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-12 · Other
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)Ordinary resolution
1989-06-02 · Other
(E)Ordinary resolution
1989-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-02 · Other
(E)FIB - Return of allotments
1989-06-02 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)Memorandum & Articles of Association
1989-01-17 · Memorandum & Articles
(E)Statutory Declaration
1989-01-17 · Other
Certificate of Incorporation
1989-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-01-22 | |
| Information sheet re S.751(1) | Other | 2020-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-16 | |
| (E)Ordinary resolution | Other | 2000-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-05-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Amended document | Other | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)Ordinary resolution | Other | 1989-06-02 | |
| (E)Ordinary resolution | Other | 1989-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-02 | |
| (E)FIB - Return of allotments | Other | 1989-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-17 | |
| (E)Statutory Declaration | Other | 1989-01-17 | |
| Certificate of Incorporation | Incorporation | 1989-01-17 |
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