SHEENLUXE DEVELOPMENT LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2022-08-19 · Other
Information sheet re S.751(1)
2022-04-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-01 · Other
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-04 · Charges
(E)Instrument
2020-02-04 · Other
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-09 · Charges
(E)Instrument
2016-09-09 · Other
(E)Certificate of Registration of Charge
2016-09-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)Special resolution
2006-09-01 · Other
(E)Reprint of Memorandum & Articles of Association
2006-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)FIB - Return of allotments
1995-05-20 · Other
(E)Annual return
1995-05-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-20 · Address Change
(E)Memorandum & Articles of Association
1994-05-17 · Memorandum & Articles
(E)Statutory Declaration
1994-05-17 · Other
Certificate of Incorporation
1994-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-08-19 | |
| Information sheet re S.751(1) | Other | 2022-04-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-04 | |
| (E)Instrument | Other | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-09 | |
| (E)Instrument | Other | 2016-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)Special resolution | Other | 2006-09-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1995-05-20 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-17 | |
| (E)Statutory Declaration | Other | 1994-05-17 | |
| Certificate of Incorporation | Incorporation | 1994-05-17 |
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