SINO SHINE RETAILING LIMITED — Filings & Documents (70)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2020-09-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-05-06 · Other
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-06-21 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-05-15 · Other
(E)Copy of notice of resignation of auditor
2013-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-01 · Share Related
(E)FSC1 - Return of Allotments
2012-06-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)Reprint of Memorandum & Articles of Association
2010-05-26 · Memorandum & Articles
(E)Special resolution
2010-05-18 · Other
(E)FNC2 - Notification of Change of Company Name
2009-12-17 · Name Change
Certificate of Change of Name
2009-12-17 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)Information sheet re discontinuation of deregistration under S.291AA
2002-11-12 · Other
(E)Information sheet re S.291AA(7)
2002-11-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-11-10 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-10 · Other
Certificate of Incorporation
2000-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2020-09-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-05-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-26 | |
| (E)Special resolution | Other | 2010-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-17 | |
| Certificate of Change of Name | Name Change | 2009-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2002-11-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-10 | |
| (E)Declaration of Compliance | Other | 2000-11-10 | |
| Certificate of Incorporation | Incorporation | 2000-11-10 |
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