Forshine Asset Management Limited — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNSC1 - Return of Allotment
2025-09-01 · Share Related
(E)FNSC1 - Return of Allotment
2025-08-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-08-11 · Share Related
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-07-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)Special resolution
2024-04-16 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-16 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)Amended document
2020-06-17 · Other
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)Special resolution
2019-03-27 · Other
(E)FNSC1 - Return of Allotment
2019-03-27 · Share Related
(E)FNSC1 - Return of Allotment
2019-02-28 · Share Related
(E)Special resolution
2019-02-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-23 · Share Related
(E)Special resolution
2018-11-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-13 · Address Change
(E)FNSC1 - Return of Allotment
2018-06-29 · Share Related
(E)Special resolution
2018-06-29 · Other
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-22 · Address Change
(E)Special resolution
2017-10-27 · Other
(E)FNSC1 - Return of Allotment
2017-10-27 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-20 · Share Related
(E)Special resolution
2017-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-19 · Address Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-07 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-02-02 · Other
(E)Altered Articles of Association
2017-02-02 · Memorandum & Articles
(E)Special resolution
2017-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-31 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-18 · Share Related
(E)Articles of Association
2016-05-18 · Memorandum & Articles
Certificate of Incorporation
2016-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)Special resolution | Other | 2024-04-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)Amended document | Other | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)Special resolution | Other | 2019-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-28 | |
| (E)Special resolution | Other | 2019-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-23 | |
| (E)Special resolution | Other | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-29 | |
| (E)Special resolution | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-22 | |
| (E)Special resolution | Other | 2017-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-20 | |
| (E)Special resolution | Other | 2017-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-02 | |
| (E)Special resolution | Other | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-18 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-18 | |
| Certificate of Incorporation | Incorporation | 2016-05-18 |
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