Shining Future Investment III Limited — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-18 · Charges
(E)Instrument
2024-04-18 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-14 · Charges
(E)Instrument
2020-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-14 · Charges
(E)Instrument
2020-09-14 · Other
(C)FNM1 - Statement of Particulars of Charge
2020-07-30 · Charges
(C)Instrument
2020-07-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-07-30 · Charges
(E)Instrument
2020-07-30 · Other
(C)Certificate of Registration of Charge
2020-07-30 · Charges
(E)Certificate of Registration of Charge
2020-07-30 · Charges
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)Special resolution
2019-05-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-30 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2019-04-23 · Charges
(E)Instrument
2019-04-23 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-04-23 · Charges
(C)Instrument
2019-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-23 · Charges
(E)Instrument
2019-04-23 · Other
(E)Certificate of Registration of Charge
2019-04-23 · Charges
(C)Certificate of Registration of Charge
2019-04-23 · Charges
(E)Certificate of Registration of Charge
2019-04-23 · Charges
(E)FNSC1 - Return of Allotment
2019-04-09 · Share Related
Certificate of Incorporation
2019-02-04 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-04 · Share Related
(E)Articles of Association
2019-02-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-18 | |
| (E)Instrument | Other | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-14 | |
| (E)Instrument | Other | 2020-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-14 | |
| (E)Instrument | Other | 2020-09-14 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-30 | |
| (C)Instrument | Other | 2020-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-30 | |
| (E)Instrument | Other | 2020-07-30 | |
| (C)Certificate of Registration of Charge | Charges | 2020-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)Special resolution | Other | 2019-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-23 | |
| (E)Instrument | Other | 2019-04-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-23 | |
| (C)Instrument | Other | 2019-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-23 | |
| (E)Instrument | Other | 2019-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-23 | |
| (C)Certificate of Registration of Charge | Charges | 2019-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-09 | |
| Certificate of Incorporation | Incorporation | 2019-02-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-04 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-04 |
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