SHINING SUN INTERNATIONAL LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2022-08-26 · Other
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
Information sheet re S.751(1)
2022-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-09 · Other
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-12-24 · Other
(E)Altered Articles of Association
2018-12-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-19 · Memorandum & Articles
(E)Special resolution
2018-11-19 · Other
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-08 · Address Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-06 · Share Related
(E)Ordinary resolution
2001-12-06 · Other
(E)FSC1 - Return of Allotments
2001-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-19 · Address Change
(E)FSC1 - Return of Allotments
1999-06-19 · Share Related
(E)Declaration of Compliance
1999-06-11 · Other
(E)Memorandum & Articles of Association
1999-06-11 · Memorandum & Articles
Certificate of Incorporation
1999-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| Information sheet re S.751(1) | Other | 2022-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-19 | |
| (E)Special resolution | Other | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-06 | |
| (E)Ordinary resolution | Other | 2001-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-19 | |
| (E)Declaration of Compliance | Other | 1999-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-11 | |
| Certificate of Incorporation | Incorporation | 1999-06-11 |
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