SHINE PACIFIC INTERNATIONAL LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2014-07-11 · Other
Information sheet re S.291AA(7)
2014-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-10-28 · Name Change
Certificate of Change of Name
2013-10-28 · Name Change
(E)Court order for restoration
2013-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
Information sheet re S.291AA(9)
2012-08-31 · Other
Information sheet re S.291AA(7)
2012-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-29 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-11 · Address Change
(E)Special resolution
2009-08-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-11 · Other
(E)Certificate of Registration of Charge
1993-06-11 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)FIB - Return of allotments
1993-05-14 · Other
(E)Memorandum & Articles of Association
1993-04-15 · Memorandum & Articles
(E)Statutory Declaration
1993-04-15 · Other
Certificate of Incorporation
1993-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-11 | |
| Information sheet re S.291AA(7) | Other | 2014-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-28 | |
| Certificate of Change of Name | Name Change | 2013-10-28 | |
| (E)Court order for restoration | Other | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| Information sheet re S.291AA(9) | Other | 2012-08-31 | |
| Information sheet re S.291AA(7) | Other | 2012-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-11 | |
| (E)Special resolution | Other | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)FIB - Return of allotments | Other | 1993-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-15 | |
| (E)Statutory Declaration | Other | 1993-04-15 | |
| Certificate of Incorporation | Incorporation | 1993-04-15 |
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