FIRST SHINE DEVELOPMENT LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.291(6) for local company
2011-05-13 · Other
Information sheet re S.291(5) for local company
2011-01-07 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-04-24 · Charges
(E)Certificate of Registration of Charge
2001-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-15 · Share Related
(C)Ordinary resolution
1999-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)Memorandum of satisfaction
1998-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)FM1 - Mortgage or charge details
1998-02-06 · Charges
(E)Certificate of Registration of Charge
1998-02-06 · Charges
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)Memorandum of satisfaction
1996-12-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)Annual return
1996-09-24 · Annual Return
(E)Certificate of Registration of Charge
1996-07-03 · Charges
(E)Special resolution
1996-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-03 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-20 · Address Change
(E)Memorandum of satisfaction
1995-04-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-08 · Other
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-19 · Other
(E)Annual return
1993-10-05 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-17 · Other
(E)Notice of registered office and any change thereof
1992-08-03 · Address Change
(E)Memorandum of satisfaction
1992-06-12 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-05 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-18 · Other
(E)Certificate of Registration of Charge
1991-03-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-15 | |
| (C)Ordinary resolution | Other | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-03 | |
| (E)Special resolution | Other | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-19 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-18 |
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