DIRECT SHINE TECHNOLOGY CO., LIMITED — Filings & Documents (26)
(C)Special Resolution (Dormant Company)
2024-12-27 · Other
(C)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-02-01 · Annual Return
(C)FNAR1 - Annual Return
2022-01-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(C)Amended document
2021-06-23 · Other
(C)FNAR1 - Annual Return
2021-01-27 · Annual Return
(C)FNAR1 - Annual Return
2020-01-13 · Annual Return
(C)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(C)FNAR1 - Annual Return
2015-02-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-12 · Share Related
(E)Memorandum & Articles of Association
2012-01-12 · Memorandum & Articles
Certificate of Incorporation
2012-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (C)Amended document | Other | 2021-06-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-12 | |
| Certificate of Incorporation | Incorporation | 2012-01-12 |
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