Shining Future Investment Limited — Filings & Documents (64)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-12 · Address Change
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-08-11 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-08-11 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-07-30 · Other
(C)FNRC2 - Statement of affairs
2025-07-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2024-06-18 · Other
(C)FNM1 - Statement of Particulars of Charge
2024-01-25 · Charges
(C)Instrument
2024-01-25 · Other
(C)Certificate of Registration of Charge
2024-01-25 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-11-27 · Charges
(C)Instrument
2023-11-27 · Other
(C)Certificate of Registration of Charge
2023-11-27 · Charges
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)Amended document
2020-08-14 · Other
(C)FNM1 - Statement of Particulars of Charge
2020-07-28 · Charges
(C)Instrument
2020-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-07-28 · Charges
(E)Instrument
2020-07-28 · Other
(C)Certificate of Registration of Charge
2020-07-28 · Charges
(E)Certificate of Registration of Charge
2020-07-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-07-13 · Charges
(E)Instrument
2020-07-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-13 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-13 · Memorandum & Articles
(E)Special resolution
2020-07-13 · Other
(E)Certificate of Registration of Charge
2020-07-13 · Charges
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2019-03-04 · Charges
(C)Instrument
2019-03-04 · Other
(C)Certificate of Registration of Charge
2019-03-04 · Charges
(E)FNSC1 - Return of Allotment
2019-02-08 · Share Related
(C)FNM1 - Statement of Particulars of Charge
2019-01-21 · Charges
(C)Instrument
2019-01-21 · Other
(C)Certificate of Registration of Charge
2019-01-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-01-18 · Charges
(E)Instrument
2019-01-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-18 · Charges
(E)Instrument
2019-01-18 · Other
(E)Certificate of Registration of Charge
2019-01-18 · Charges
(E)Certificate of Registration of Charge
2019-01-18 · Charges
Certificate of Incorporation
2018-08-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-21 · Share Related
(E)Articles of Association
2018-08-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-12 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-08-11 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-08-11 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-07-30 | |
| (C)FNRC2 - Statement of affairs | Other | 2025-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2024-06-18 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-25 | |
| (C)Instrument | Other | 2024-01-25 | |
| (C)Certificate of Registration of Charge | Charges | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-27 | |
| (C)Instrument | Other | 2023-11-27 | |
| (C)Certificate of Registration of Charge | Charges | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)Amended document | Other | 2020-08-14 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-28 | |
| (C)Instrument | Other | 2020-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-28 | |
| (E)Instrument | Other | 2020-07-28 | |
| (C)Certificate of Registration of Charge | Charges | 2020-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-13 | |
| (E)Instrument | Other | 2020-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-13 | |
| (E)Special resolution | Other | 2020-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-04 | |
| (C)Instrument | Other | 2019-03-04 | |
| (C)Certificate of Registration of Charge | Charges | 2019-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-08 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-21 | |
| (C)Instrument | Other | 2019-01-21 | |
| (C)Certificate of Registration of Charge | Charges | 2019-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-18 | |
| (E)Instrument | Other | 2019-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-18 | |
| (E)Instrument | Other | 2019-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-18 | |
| Certificate of Incorporation | Incorporation | 2018-08-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-21 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-21 |
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