SHINETOWN TELECOMMUNICATION LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-16 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-09 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-01 · Address Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-11 · Charges
(E)Instrument
2016-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-20 · Address Change
(E)FM1 - Mortgage or charge details
2008-01-02 · Charges
(E)Certificate of Registration of Charge
2008-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-17 · Charges
(E)Certificate of Registration of Charge
2007-09-17 · Charges
(E)Special resolution
2007-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)Amended document
2004-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)Memorandum of satisfaction
2001-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-22 · Charges
(E)Certificate of Registration of Charge
2001-03-22 · Charges
(E)Certificate of Registration of Charge
2001-02-07 · Charges
(E)FM1 - Mortgage or charge details
2001-02-07 · Charges
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)Certificate of Registration of Charge
2000-10-03 · Charges
(E)FM1 - Mortgage or charge details
2000-10-03 · Charges
(E)FM1 - Mortgage or charge details
2000-06-09 · Charges
(E)Certificate of Registration of Charge
2000-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-04 · Charges
(E)Certificate of Registration of Charge
1999-06-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-26 · Share Related
(E)FSC1 - Return of Allotments
1999-03-26 · Share Related
(E)Ordinary resolution
1999-03-26 · Other
(E)Ordinary resolution
1999-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)FSC1 - Return of Allotments
1997-10-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)Ordinary resolution
1997-10-23 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-10-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-17 · Other
Certificate of Incorporation
1997-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-11 | |
| (E)Instrument | Other | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-17 | |
| (E)Special resolution | Other | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)Amended document | Other | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-26 | |
| (E)Ordinary resolution | Other | 1999-03-26 | |
| (E)Ordinary resolution | Other | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)Ordinary resolution | Other | 1997-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-17 | |
| (E)Declaration of Compliance | Other | 1997-10-17 | |
| Certificate of Incorporation | Incorporation | 1997-10-17 |
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