SHINEHILL (E & M) ENGINEERING LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-10-05 · Annual Return
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-02-06 · Memorandum & Articles
(E)Altered Articles of Association
2020-02-06 · Memorandum & Articles
(E)Special resolution
2020-02-06 · Other
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-20 · Charges
(E)Instrument
2019-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-07 · Other
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-11 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-18 · Charges
(E)Instrument
2018-01-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-18 · Charges
(E)Instrument
2017-12-18 · Other
(E)Certificate of Registration of Charge
2017-12-18 · Charges
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-09 · Share Related
(E)FSC1 - Return of Allotments
2010-02-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-30 · Charges
(E)Certificate of Registration of Charge
2004-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)FM1 - Mortgage or charge details
1997-11-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)FIB - Return of allotments
1996-03-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Memorandum & Articles of Association
1995-10-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-05 · Other
Certificate of Incorporation
1995-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-02-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-06 | |
| (E)Special resolution | Other | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-20 | |
| (E)Instrument | Other | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-18 | |
| (E)Instrument | Other | 2018-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-18 | |
| (E)Instrument | Other | 2017-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FIB - Return of allotments | Other | 1996-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-05 | |
| (E)Declaration of Compliance | Other | 1995-10-05 | |
| Certificate of Incorporation | Incorporation | 1995-10-05 |
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