SHIVINA MANUFACTURING COMPANY LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-11 · Memorandum & Articles
(E)Special resolution
2023-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-13 · Charges
(E)Instrument
2023-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-24 · Other
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)Amended document
2019-06-04 · Other
(E)Amended document
2019-05-22 · Other
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-28 · Charges
(E)Instrument
2016-10-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-13 · Charges
(E)Instrument
2016-10-13 · Other
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-01 · Charges
(E)Instrument
2016-04-01 · Other
(E)Certificate of Registration of Charge
2016-04-01 · Charges
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-25 · Charges
(E)Instrument
2014-04-25 · Other
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-07 · Charges
(E)Certificate of Registration of Charge
2013-01-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-29 · Share Related
(E)FSC1 - Return of Allotments
2012-02-29 · Share Related
(E)FM1 - Mortgage or charge details
2011-11-10 · Charges
(E)Certificate of Registration of Charge
2011-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-17 · Charges
(E)Certificate of Registration of Charge
2011-03-17 · Charges
(E)FM1 - Mortgage or charge details
2011-02-18 · Charges
(E)Certificate of Registration of Charge
2011-02-18 · Charges
(E)FM1 - Mortgage or charge details
2011-01-14 · Charges
(E)Certificate of Registration of Charge
2011-01-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-20 · Charges
(E)Certificate of Registration of Charge
2010-04-20 · Charges
(E)FM1 - Mortgage or charge details
2010-01-15 · Charges
(E)Certificate of Registration of Charge
2010-01-15 · Charges
(E)FM1 - Mortgage or charge details
2009-06-23 · Charges
(E)Certificate of Registration of Charge
2009-06-23 · Charges
(E)FM1 - Mortgage or charge details
2009-06-02 · Charges
(E)Certificate of Registration of Charge
2009-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-30 · Share Related
(E)Special resolution
2008-11-19 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-13 · Charges
(E)Certificate of Registration of Charge
2008-03-13 · Charges
(E)FM1 - Mortgage or charge details
2008-02-29 · Charges
(E)Certificate of Registration of Charge
2008-02-29 · Charges
(E)FM1 - Mortgage or charge details
2007-11-28 · Charges
(E)Certificate of Registration of Charge
2007-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-05 · Charges
(E)Certificate of Registration of Charge
2007-01-05 · Charges
(E)FM1 - Mortgage or charge details
2006-10-09 · Charges
(E)Certificate of Registration of Charge
2006-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)FSC1 - Return of Allotments
2002-04-19 · Share Related
(E)Special resolution
2002-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-11 | |
| (E)Special resolution | Other | 2023-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-13 | |
| (E)Instrument | Other | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)Amended document | Other | 2019-06-04 | |
| (E)Amended document | Other | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-28 | |
| (E)Instrument | Other | 2016-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-13 | |
| (E)Instrument | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-01 | |
| (E)Instrument | Other | 2016-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-25 | |
| (E)Instrument | Other | 2014-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-30 | |
| (E)Special resolution | Other | 2008-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-19 | |
| (E)Special resolution | Other | 2002-04-19 |
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