SHINY GLOBAL LIMITED — Filings & Documents (30)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-23 · Memorandum & Articles
(E)Special resolution
2026-02-23 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
(E)FNSC1 - Return of Allotment
2025-01-09 · Share Related
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-10 · Address Change
(E)FNSC1 - Return of Allotment
2023-11-02 · Share Related
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNSC1 - Return of Allotment
2023-06-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-10 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-01 · Share Related
(E)Articles of Association
2022-06-01 · Memorandum & Articles
Certificate of Incorporation
2022-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-23 | |
| (E)Special resolution | Other | 2026-02-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-01 | |
| (E)Articles of Association | Memorandum & Articles | 2022-06-01 | |
| Certificate of Incorporation | Incorporation | 2022-06-01 |
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