SHINFULL DEVELOPMENT LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2016-02-05 · Other
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
Information sheet re S.751(1)
2015-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-21 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-20 · Name Change
Certificate of Change of Name
2013-05-20 · Name Change
(E)Court order for restoration
2013-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
Information sheet re S.291AA(9)
2012-03-23 · Other
Information sheet re S.291AA(7)
2011-11-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)Court order for restoration
2007-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
Information sheet re S.291AA(9)
2005-05-20 · Other
(E)Information sheet re S.291AA(7)
2005-02-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-27 · Charges
(E)FM1 - Mortgage or charge details
2000-01-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-16 · Other
(E)Amended document
1998-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)Special resolution
1995-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-09 · Other
(E)Resignation letter from directors or secretaries
1995-02-09 · Other
(E)Resignation letter from directors or secretaries
1995-02-09 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-01 · Other
(E)Special resolution
1993-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Annual return
1993-05-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-05 · Other
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| Information sheet re S.751(1) | Other | 2015-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-20 | |
| Certificate of Change of Name | Name Change | 2013-05-20 | |
| (E)Court order for restoration | Other | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| Information sheet re S.291AA(9) | Other | 2012-03-23 | |
| Information sheet re S.291AA(7) | Other | 2011-11-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)Court order for restoration | Other | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| Information sheet re S.291AA(9) | Other | 2005-05-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-16 | |
| (E)Amended document | Other | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Special resolution | Other | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-01 | |
| (E)Special resolution | Other | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)FIB - Return of allotments | Other | 1992-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 |
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