GREENSHIELD FINANCE LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-26 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-03-31 · Other
(E)Altered Articles of Association
2023-03-31 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-28 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-28 · Memorandum & Articles
(E)Special resolution
2023-02-28 · Other
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-29 · Charges
(E)Instrument
2017-03-29 · Other
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-17 · Other
(E)Certificate of Registration of Charge
1991-09-17 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-24 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-28 | |
| (E)Special resolution | Other | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-29 | |
| (E)Instrument | Other | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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