SHINING ELECTRONICS ENTERPRISES LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2011-10-14 · Other
Information sheet re S.291AA(7)
2011-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-01 · Other
(E)Special Resolution (Dormant Company)
2011-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-14 · Charges
(E)FM1 - Mortgage or charge details
2006-10-14 · Charges
(E)Certificate of Registration of Charge
2006-10-14 · Charges
(E)Certificate of Registration of Charge
2006-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)Special resolution
2006-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)Memorandum of satisfaction
2001-05-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Certificate of Registration of Charge
1998-02-19 · Charges
(E)FM1 - Mortgage or charge details
1998-02-19 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)Memorandum & Articles of Association
1997-08-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-22 · Other
Certificate of Incorporation
1997-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-14 | |
| Information sheet re S.291AA(7) | Other | 2011-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)Special resolution | Other | 2006-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-22 | |
| (E)Declaration of Compliance | Other | 1997-08-22 | |
| Certificate of Incorporation | Incorporation | 1997-08-22 |
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