SHEEN ASIA DEVELOPMENT LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2015-05-08 · Other
Information sheet re S.751(1)
2015-01-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-24 · Other
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)Special resolution
2014-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)Annual return
1995-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)Annual return
1993-11-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)Ordinary resolution
1992-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-18 · Other
(E)FIB - Return of allotments
1992-09-18 · Other
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-08 | |
| Information sheet re S.751(1) | Other | 2015-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)Special resolution | Other | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)Ordinary resolution | Other | 1992-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-18 | |
| (E)FIB - Return of allotments | Other | 1992-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 |
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