SHINE HILL LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)Amended document
2019-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)Special resolution
2005-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-01-16 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-16 · Other
Certificate of Incorporation
2002-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)Amended document | Other | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)Special resolution | Other | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-16 | |
| (E)Declaration of Compliance | Other | 2002-01-16 | |
| Certificate of Incorporation | Incorporation | 2002-01-16 |
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