WORLDSHINE TECHNOLOGY LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-06-10 · Charges
(E)Instrument
2025-06-10 · Other
(E)Certificate of Registration of Charge
2025-06-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-05-13 · Charges
(E)Instrument
2025-05-13 · Other
(E)Certificate of Registration of Charge
2025-05-13 · Charges
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-13 · Charges
(E)Instrument
2023-09-13 · Other
(E)Certificate of Registration of Charge
2023-09-13 · Charges
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-28 · Charges
(E)Instrument
2022-09-28 · Other
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)Certificate of Registration of Charge
2017-02-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-10-25 · Charges
(E)Instrument
2016-10-25 · Other
(E)Certificate of Registration of Charge
2016-10-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-02 · Charges
(E)Instrument
2015-09-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-02 · Charges
(E)Instrument
2015-09-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-30 · Charges
(E)Instrument
2015-06-30 · Other
(E)Certificate of Registration of Charge
2015-06-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Instrument
2015-02-24 · Other
(E)Certificate of Registration of Charge
2015-02-24 · Charges
(E)FNSC1 - Return of Allotment
2014-05-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)Special resolution
2014-01-07 · Other
(E)Reprint of Memorandum & Articles of Association
2014-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-27 · Charges
(E)FM1 - Mortgage or charge details
2012-08-27 · Charges
(E)Certificate of Registration of Charge
2012-08-27 · Charges
(E)Certificate of Registration of Charge
2012-08-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-22 · Charges
(E)Certificate of Registration of Charge
2010-07-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)Amended document
2009-02-27 · Other
(E)FM1 - Mortgage or charge details
2009-01-22 · Charges
(E)Certificate of Registration of Charge
2009-01-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-10 | |
| (E)Instrument | Other | 2025-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-13 | |
| (E)Instrument | Other | 2025-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-13 | |
| (E)Instrument | Other | 2023-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-28 | |
| (E)Instrument | Other | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-25 | |
| (E)Instrument | Other | 2016-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-02 | |
| (E)Instrument | Other | 2015-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-02 | |
| (E)Instrument | Other | 2015-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-30 | |
| (E)Instrument | Other | 2015-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Instrument | Other | 2015-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)Special resolution | Other | 2014-01-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)Amended document | Other | 2009-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 |
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