EXTRA SHEEN INVESTMENT LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2019-08-16 · Other
Information sheet re S.751(1)
2019-04-26 · Other
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-28 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-27 · Address Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-01 · Charges
(E)FM1 - Mortgage or charge details
2008-09-01 · Charges
(E)Certificate of Registration of Charge
2008-09-01 · Charges
(E)Certificate of Registration of Charge
2008-09-01 · Charges
(E)FM1 - Mortgage or charge details
2008-07-30 · Charges
(E)FM1 - Mortgage or charge details
2008-07-30 · Charges
(E)Certificate of Registration of Charge
2008-07-30 · Charges
(E)Certificate of Registration of Charge
2008-07-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-04-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-11 · Incorporation
Certificate of Incorporation
2008-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-16 | |
| Information sheet re S.751(1) | Other | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-11 | |
| Certificate of Incorporation | Incorporation | 2008-04-11 |
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