SHINEFORD DEVELOPMENT LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-21 · Address Change
(E)FNSC1 - Return of Allotment
2023-11-21 · Share Related
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-31 · Charges
(E)Instrument
2023-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-31 · Charges
(E)Instrument
2023-03-31 · Other
(E)Certificate of Registration of Charge
2023-03-31 · Charges
(E)Certificate of Registration of Charge
2023-03-31 · Charges
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-12 · Charges
(E)Instrument
2022-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-19 · Charges
(E)Certificate of Registration of Charge
2010-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-18 · Charges
(E)FM1 - Mortgage or charge details
2004-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-02 · Charges
(E)Certificate of Registration of Charge
2001-05-02 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FSC1 - Return of Allotments
2000-12-19 · Share Related
(E)Memorandum & Articles of Association
2000-10-20 · Memorandum & Articles
(E)Declaration of Compliance
2000-10-20 · Other
Certificate of Incorporation
2000-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-31 | |
| (E)Instrument | Other | 2023-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-31 | |
| (E)Instrument | Other | 2023-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-12 | |
| (E)Instrument | Other | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-20 | |
| (E)Declaration of Compliance | Other | 2000-10-20 | |
| Certificate of Incorporation | Incorporation | 2000-10-20 |
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