HONEST SHINE INVESTMENTS LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-27 · Address Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)Amended document
2020-10-30 · Other
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-17 · Share Related
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-06 · Share Related
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)Special resolution
2016-03-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-17 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)Special resolution
2004-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-02 · Annual Return
(E)Memorandum of satisfaction
2001-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)Memorandum of satisfaction
2000-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-10 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-23 · Other
(E)Certificate of Registration of Charge
1993-06-23 · Charges
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)FIB - Return of allotments
1993-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)Amended document | Other | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)Special resolution | Other | 2016-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)Special resolution | Other | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)FIB - Return of allotments | Other | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
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