Broadshine Asset Management Limited — Filings & Documents (37)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-17 · Share Related
(E)FNSC1 - Return of Allotment
2023-06-19 · Share Related
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-30 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-30 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-13 · Share Related
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-03 · Address Change
(E)FNSC1 - Return of Allotment
2020-04-28 · Share Related
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-04-18 · Share Related
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-21 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-30 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-04 · Share Related
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-10 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-28 · Address Change
(E)FNSC1 - Return of Allotment
2016-12-08 · Share Related
Certificate of Incorporation
2016-12-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-07 · Share Related
(E)Articles of Association
2016-12-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-08 | |
| Certificate of Incorporation | Incorporation | 2016-12-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-07 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-07 |
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