TOP SHINE ENTERPRISES LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-14 · Address Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-27 · Name Change
Certificate of Change of Name
2014-08-27 · Name Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-13 · Name Change
Certificate of Change of Name
2014-05-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-21 · Charges
(E)Certificate of Registration of Charge
2006-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-04 · Charges
(E)Certificate of Registration of Charge
2006-01-04 · Charges
(E)FM1 - Mortgage or charge details
2005-12-30 · Charges
(E)Certificate of Registration of Charge
2005-12-30 · Charges
(E)Special resolution
2005-11-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)Memorandum of satisfaction
2000-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)Certificate of Registration of Charge
1999-11-25 · Charges
(E)FM1 - Mortgage or charge details
1999-11-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)Certificate of Registration of Charge
1998-12-21 · Charges
(E)FM1 - Mortgage or charge details
1998-12-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)Memorandum of satisfaction
1998-06-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-24 · Charges
(E)FM1 - Mortgage or charge details
1997-12-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-17 · Annual Return
(E)Memorandum of satisfaction
1995-09-01 · Memorandum & Articles
(E)Annual return
1995-07-06 · Annual Return
(E)Certificate of Registration of Charge
1995-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-26 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-25 · Other
(E)Certificate of Registration of Charge
1994-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-04 · Other
(E)Certificate of Registration of Charge
1993-09-04 · Charges
(E)Ordinary resolution
1993-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-27 | |
| Certificate of Change of Name | Name Change | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-13 | |
| Certificate of Change of Name | Name Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-30 | |
| (E)Special resolution | Other | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-04 | |
| (E)Ordinary resolution | Other | 1993-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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