SHINE HONOUR INTERNATIONAL LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2019-07-05 · Other
Information sheet re S.751(1)
2019-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-14 · Other
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-17 · Other
(E)FSC1 - Return of Allotments
1997-10-17 · Share Related
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-19 · Other
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-05 | |
| Information sheet re S.751(1) | Other | 2019-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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