SHINKING LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-02 · Memorandum & Articles
(E)Special resolution
2017-08-02 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)Amended document
2006-12-14 · Other
(E)Amended document
2006-12-14 · Other
(E)Amended document
2006-12-14 · Other
(E)Amended document
2006-12-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-05 · Other
(E)Ordinary resolution
1996-09-05 · Other
(E)FIB - Return of allotments
1996-09-05 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Ordinary resolution
1994-02-07 · Other
(E)FIB - Return of allotments
1994-02-07 · Other
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-21 · Memorandum & Articles
(E)Statutory Declaration
1992-05-21 · Other
Certificate of Incorporation
1992-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-02 | |
| (E)Special resolution | Other | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)Amended document | Other | 2006-12-14 | |
| (E)Amended document | Other | 2006-12-14 | |
| (E)Amended document | Other | 2006-12-14 | |
| (E)Amended document | Other | 2006-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-05 | |
| (E)Ordinary resolution | Other | 1996-09-05 | |
| (E)FIB - Return of allotments | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Ordinary resolution | Other | 1994-02-07 | |
| (E)FIB - Return of allotments | Other | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-21 | |
| (E)Statutory Declaration | Other | 1992-05-21 | |
| Certificate of Incorporation | Incorporation | 1992-05-21 |
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