WORLD SHEN YIN LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-01-19 · Other
Information sheet re S.745(2)(b)
2021-10-29 · Other
Information sheet re striking off of this company under consideration
2021-09-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-03-15 · Charges
(E)Instrument
2019-03-15 · Other
(E)Certificate of Registration of Charge
2019-03-15 · Charges
(E)FNNC2 - Notice of Change of Company Name
2018-09-27 · Name Change
Certificate of Change of Name
2018-09-27 · Name Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)Amended document
2018-07-19 · Other
(E)FNSC1 - Return of Allotment
2018-07-09 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-05-07 · Name Change
Certificate of Change of Name
2018-05-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-11 · Other
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-07-21 · Share Related
(E)Amended document
2014-10-14 · Other
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-31 · Share Related
(E)Memorandum & Articles of Association
2011-08-31 · Memorandum & Articles
Certificate of Incorporation
2011-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-01-19 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-29 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-15 | |
| (E)Instrument | Other | 2019-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-27 | |
| Certificate of Change of Name | Name Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)Amended document | Other | 2018-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-07 | |
| Certificate of Change of Name | Name Change | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-07-21 | |
| (E)Amended document | Other | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-31 | |
| Certificate of Incorporation | Incorporation | 2011-08-31 |
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