BOLD SHINE INVESTMENT LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-11 · Address Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)Court order for restoration
2010-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
Information sheet re S.291(6) for local company
2005-12-23 · Other
Information sheet re S.291(5) for local company
2005-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-24 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1996-04-13 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Annual return
1993-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)Memorandum & Articles of Association
1992-04-02 · Memorandum & Articles
(E)Statutory Declaration
1992-04-02 · Other
Certificate of Incorporation
1992-04-02 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)Court order for restoration | Other | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| Information sheet re S.291(6) for local company | Other | 2005-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-02 | |
| (E)Statutory Declaration | Other | 1992-04-02 | |
| Certificate of Incorporation | Incorporation | 1992-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return |
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