SHINING FUTURE HOLDINGS LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-03 · Charges
(E)Instrument
2021-02-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-03 · Charges
(E)Instrument
2020-12-03 · Other
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-08 · Charges
(E)Instrument
2018-11-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-08 · Charges
(E)Instrument
2018-11-08 · Other
(E)Certificate of Registration of Charge
2018-11-08 · Charges
(E)Certificate of Registration of Charge
2018-11-08 · Charges
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-14 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-30 · Name Change
Certificate of Change of Name
2006-12-30 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-05-07 · Memorandum & Articles
(E)Declaration of Compliance
2003-05-07 · Other
Certificate of Incorporation
2003-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-03 | |
| (E)Instrument | Other | 2021-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-03 | |
| (E)Instrument | Other | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-08 | |
| (E)Instrument | Other | 2018-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-08 | |
| (E)Instrument | Other | 2018-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-30 | |
| Certificate of Change of Name | Name Change | 2006-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-07 | |
| (E)Declaration of Compliance | Other | 2003-05-07 | |
| Certificate of Incorporation | Incorporation | 2003-05-07 |
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