SHINY KING LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-31 · Annual Return
(C)FNAR1 - Annual Return
2021-06-01 · Annual Return
(C)FNAR1 - Annual Return
2020-06-04 · Annual Return
(C)FNAR1 - Annual Return
2019-05-28 · Annual Return
(C)FNAR1 - Annual Return
2018-06-06 · Annual Return
(C)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-08-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-07 · Address Change
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-25 · Charges
(E)Certificate of Registration of Charge
2014-02-25 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-12 · Address Change
Certificate of Incorporation
2012-05-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-25 · Share Related
(E)Memorandum & Articles of Association
2012-05-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-12 | |
| Certificate of Incorporation | Incorporation | 2012-05-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-25 |
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