GOLDEN SHINE ENGINEERING COMPANY LIMITED — Filings & Documents (45)
(E)FNW6 - Certificate of release of liquidator
2015-04-21 · Other
(E)FNW6 - Certificate of release of liquidator
2015-04-21 · Other
(E)Court order
2015-04-21 · Other
(E)Notice of appointment of liquidators
2002-11-28 · Other
(E)Court order
2002-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)Amended document
1998-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-12 · Annual Return
(E)FIB - Return of allotments
1996-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)FIB - Return of allotments
1994-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Ordinary resolution
1992-10-27 · Other
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Ordinary resolution
1991-09-19 · Other
(E)Annual return
1991-09-19 · Annual Return
(E)Special resolution
1990-10-09 · Other
Certificate of Incorporation on Change of Name
1990-10-09 · Name Change
(E)Notice of registered office and any change thereof
1990-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-21 · Address Change
(E)Memorandum & Articles of Association
1990-03-09 · Memorandum & Articles
(E)Statutory Declaration
1990-03-09 · Other
Certificate of Incorporation
1990-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-04-21 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-04-21 | |
| (E)Court order | Other | 2015-04-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-28 | |
| (E)Court order | Other | 2002-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)Amended document | Other | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Ordinary resolution | Other | 1992-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Ordinary resolution | Other | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)Special resolution | Other | 1990-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FIB - Return of allotments | Other | 1990-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-09 | |
| (E)Statutory Declaration | Other | 1990-03-09 | |
| Certificate of Incorporation | Incorporation | 1990-03-09 |
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