NEW SHINE CORPORATION LIMITED — Filings & Documents (31)
(E)Return of final meeting
2012-12-07 · Other
(E)Final statement of accounts
2012-12-07 · Other
(E)Special Resolution (Winding Up)
2012-08-20 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2008-07-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-08 · Share Related
(E)Special resolution
2007-11-08 · Other
(E)FSC1 - Return of Allotments
2007-11-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-11-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-04-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-04-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-13 · Incorporation
Certificate of Incorporation
2007-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-12-07 | |
| (E)Final statement of accounts | Other | 2012-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-08 | |
| (E)Special resolution | Other | 2007-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-13 | |
| Certificate of Incorporation | Incorporation | 2007-04-13 |
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