SHINESTATE INTERNATIONAL LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNSC1 - Return of Allotment
2026-04-08 · Share Related
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-28 · Address Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(C)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)Certificate of Registration of Charge
2021-03-31 · Charges
(C)FNAR1 - Annual Return
2020-05-12 · Annual Return
(C)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(C)FNAR1 - Annual Return
2018-09-13 · Annual Return
(C)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-08 · Charges
(E)Instrument
2017-02-08 · Other
(C)FNAR1 - Annual Return
2017-01-10 · Annual Return
(C)FNAR1 - Annual Return
2015-12-04 · Annual Return
(C)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)Amended document
2013-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(C)FSC1 - Return of Allotments
2009-08-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-24 · Charges
(E)Certificate of Registration of Charge
2008-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-11 · Charges
(E)Certificate of Registration of Charge
2005-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-08 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-13 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-04-15 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-15 · Other
Certificate of Incorporation
1998-04-15 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-08 | |
| (E)Instrument | Other | 2017-02-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)Amended document | Other | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-15 | |
| (E)Declaration of Compliance | Other | 1998-04-15 | |
| Certificate of Incorporation | Incorporation | 1998-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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