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HERO SHINE LIMITED — Filings & Documents (70)

Information sheet re S.751(3)

2025-07-25 · Other

(E)FNAR1 - Annual Return

2025-05-02 · Annual Return

Information sheet re S.751(1)

2025-03-28 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-02-27 · Other

(E)FNAR1 - Annual Return

2024-05-08 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-05 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-08-23 · Charges

(E)Instrument

2022-08-23 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-08-23 · Charges

(E)Instrument

2022-08-23 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-07-22 · Charges

(E)Instrument

2022-07-22 · Other

(E)FNAR1 - Annual Return

2022-05-05 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2021-07-13 · Charges

(E)Instrument

2021-07-13 · Other

(E)FNM1 - Statement of Particulars of Charge

2021-07-13 · Charges

(E)Instrument

2021-07-13 · Other

(E)Certificate of Registration of Charge

2021-07-13 · Charges

(E)Certificate of Registration of Charge

2021-07-13 · Charges

(E)Amended document

2021-06-16 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-06-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-05-04 · Annual Return

(E)FNAR1 - Annual Return

2020-05-07 · Annual Return

(E)FNAR1 - Annual Return

2019-05-09 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2018-09-28 · Charges

(E)Instrument

2018-09-28 · Other

(E)Certificate of Registration of Charge

2018-09-28 · Charges

(E)FNAR1 - Annual Return

2018-05-08 · Annual Return

(E)FNAR1 - Annual Return

2017-05-04 · Annual Return

(E)FNAR1 - Annual Return

2016-05-03 · Annual Return

(E)FNAR1 - Annual Return

2015-05-06 · Annual Return

(E)FNAR1 - Annual Return

2014-05-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-05-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-05-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-05-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-05-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-05-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-05-09 · Annual Return

(E)Copy of notice of resignation of auditor

2004-09-01 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-06-12 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-05-05 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-05-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-05-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-02-01 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-05-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-03 · Annual Return

(E)Certificate of Registration of Charge

1998-06-25 · Charges

(E)FM1 - Mortgage or charge details

1998-06-25 · Charges

(E)FAR1 - Annual return (with a list of members)

1998-05-01 · Annual Return

(E)Ordinary resolution

1997-09-20 · Other

(E)FSC1 - Return of Allotments

1997-09-20 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-16 · Director/Secretary Change

(E)Annual return

1997-05-31 · Annual Return

(E)Annual return

1996-05-29 · Annual Return

(E)Amended document

1996-04-02 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-02-28 · Other

(E)Certificate of Registration of Charge

1996-02-28 · Charges

(E)Notice of registered office and any change thereof

1995-08-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-03 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1995-08-03 · Director/Secretary Change

(E)Memorandum & Articles of Association

1995-04-20 · Memorandum & Articles

(E)Declaration of Compliance

1995-04-20 · Other

Certificate of Incorporation

1995-04-20 · Incorporation

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