SHEEN CONCEPT DEVELOPMENT LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2020-11-06 · Other
Information sheet re S.745(2)(b)
2020-07-10 · Other
Information sheet re striking off of this company under consideration
2020-05-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-06 · Other
(E)FXII - Receiver or manager's abstract
1990-12-06 · Other
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-17 · Address Change
(E)Memorandum & Articles of Association
1990-11-09 · Memorandum & Articles
(E)Statutory Declaration
1990-11-09 · Other
Certificate of Incorporation
1990-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-06 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FIB - Return of allotments | Other | 1990-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-09 | |
| (E)Statutory Declaration | Other | 1990-11-09 | |
| Certificate of Incorporation | Incorporation | 1990-11-09 |
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