SHINE WOOD ENGINEERING LIMITED — Filings & Documents (92)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-03 · Other
(E)FNA1 - Notice of Removal of Auditor
2026-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-08 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-09 · Charges
(E)Instrument
2025-09-09 · Other
(E)Certificate of Registration of Charge
2025-09-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-06-04 · Charges
(E)Instrument
2025-06-04 · Other
(E)Certificate of Registration of Charge
2025-06-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-28 · Charges
(E)Instrument
2025-05-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-13 · Memorandum & Articles
(E)Special resolution
2025-03-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-12 · Charges
(E)Instrument
2025-03-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-12 · Charges
(E)Instrument
2025-03-12 · Other
(E)Certificate of Registration of Charge
2025-03-12 · Charges
(E)Certificate of Registration of Charge
2025-03-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-02-05 · Charges
(E)Instrument
2025-02-05 · Other
(E)Certificate of Registration of Charge
2025-02-05 · Charges
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-19 · Charges
(E)Instrument
2024-09-19 · Other
(E)Certificate of Registration of Charge
2024-09-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)Certificate of Registration of Charge
2024-07-10 · Charges
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-20 · Address Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-16 · Address Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-01-21 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Court order under s.86
1991-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-29 · Other
(E)Certificate of Registration of Charge
1991-11-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-05-04 · Other
(E)Ordinary resolution
1991-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-01 · Other
(E)FIB - Return of allotments
1991-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-08 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-09 | |
| (E)Instrument | Other | 2025-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-04 | |
| (E)Instrument | Other | 2025-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-28 | |
| (E)Instrument | Other | 2025-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-13 | |
| (E)Special resolution | Other | 2025-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-12 | |
| (E)Instrument | Other | 2025-03-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-12 | |
| (E)Instrument | Other | 2025-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-05 | |
| (E)Instrument | Other | 2025-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-19 | |
| (E)Instrument | Other | 2024-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-21 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Court order under s.86 | Other | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-04 | |
| (E)Ordinary resolution | Other | 1991-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-01 | |
| (E)FIB - Return of allotments | Other | 1991-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 |
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