FIRST SHINE LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2021-06-25 · Other
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
Information sheet re S.751(1)
2021-03-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-18 · Other
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-27 · Charges
(E)Instrument
2017-03-27 · Other
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-04 · Address Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-07-14 · Director/Secretary Change
(E)Amended document
2011-07-14 · Other
(E)Amended document
2011-07-14 · Other
(E)Amended document
2011-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-22 · Charges
(E)Certificate of Registration of Charge
2009-09-22 · Charges
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-16 · Address Change
(E)Memorandum & Articles of Association
2009-03-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-26 · Share Related
Certificate of Incorporation
2009-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| Information sheet re S.751(1) | Other | 2021-03-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-27 | |
| (E)Instrument | Other | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)Amended document | Other | 2011-07-14 | |
| (E)Amended document | Other | 2011-07-14 | |
| (E)Amended document | Other | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-22 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-26 | |
| Certificate of Incorporation | Incorporation | 2009-03-26 |
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