SHINY EXPERT LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2019-02-01 · Other
Information sheet re S.744(3)
2018-10-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)FSC1 - Return of Allotments
2005-04-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-10 · Incorporation
Certificate of Incorporation
2005-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-01 | |
| Information sheet re S.744(3) | Other | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-10 | |
| Certificate of Incorporation | Incorporation | 2005-03-10 |
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