SHINE GAIN (CHINA) LIMITED — Filings & Documents (103)
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Information sheet re S.751(3)
2026-07-24 · Other
Information sheet re S.751(1)
2026-03-27 · Other
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-24 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-04-30 · Other
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-11-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-04 · Charges
(E)Instrument
2024-09-04 · Other
(E)Certificate of Registration of Charge
2024-09-04 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-22 · Address Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
(E)Amended document
2021-07-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)Amended document
2021-05-10 · Other
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-13 · Charges
(E)Instrument
2018-08-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-13 · Charges
(E)Instrument
2018-08-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-17 · Charges
(E)Instrument
2018-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-17 · Charges
(E)Instrument
2018-07-17 · Other
(E)Certificate of Registration of Charge
2018-07-17 · Charges
(E)Certificate of Registration of Charge
2018-07-17 · Charges
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-21 · Charges
(E)Instrument
2017-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-21 · Charges
(E)Instrument
2017-06-21 · Other
(E)Certificate of Registration of Charge
2017-06-21 · Charges
(E)Certificate of Registration of Charge
2017-06-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)Amended document
2015-03-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-12 · Share Related
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-18 · Charges
(E)Instrument
2014-06-18 · Other
(E)Certificate of Registration of Charge
2014-06-18 · Charges
(E)FNAR1 - Annual Return
2014-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-29 · Charges
(E)Certificate of Registration of Charge
2013-05-29 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-21 · Charges
(E)Certificate of Registration of Charge
2012-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-25 · Charges
(E)Certificate of Registration of Charge
2008-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-04 · Charges
(E)Certificate of Registration of Charge
2006-02-04 · Charges
(E)Amended document
2005-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)FSC1 - Return of Allotments
2005-05-18 · Share Related
(E)Amended document
2005-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-07-24 | |
| Information sheet re S.751(1) | Other | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-24 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-04 | |
| (E)Instrument | Other | 2024-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| (E)Amended document | Other | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)Amended document | Other | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-13 | |
| (E)Instrument | Other | 2018-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-13 | |
| (E)Instrument | Other | 2018-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-17 | |
| (E)Instrument | Other | 2018-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-17 | |
| (E)Instrument | Other | 2018-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-21 | |
| (E)Instrument | Other | 2017-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-21 | |
| (E)Instrument | Other | 2017-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)Amended document | Other | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-18 | |
| (E)Instrument | Other | 2014-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-04 | |
| (E)Amended document | Other | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-18 | |
| (E)Amended document | Other | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 |
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