JOINT SHINE LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2015-07-24 · Other
Information sheet re S.751(1)
2015-03-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-09 · Other
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)Special resolution
2010-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)Certificate of Registration of Charge
2003-12-16 · Charges
(E)FM1 - Mortgage or charge details
2003-12-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-13 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Annual return
1996-11-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-14 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1993-02-25 · Annual Return
(E)FIB - Return of allotments
1991-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)FIB - Return of allotments
1991-10-29 · Other
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-24 | |
| Information sheet re S.751(1) | Other | 2015-03-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)Special resolution | Other | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)FIB - Return of allotments | Other | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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