Shine On (HK) Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-12 · Address Change
(E)Altered Articles of Association
2025-03-12 · Memorandum & Articles
(E)Special resolution
2025-03-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-12 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2025-03-04 · Charges
(E)Instrument
2025-03-04 · Other
(E)Certificate of Registration of Charge
2025-03-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-02-18 · Charges
(E)Instrument
2025-02-18 · Other
(E)Certificate of Registration of Charge
2025-02-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-02-11 · Charges
(E)Instrument
2025-02-11 · Other
(E)Certificate of Registration of Charge
2025-02-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-02-10 · Charges
(E)Instrument
2025-02-10 · Other
(E)Certificate of Registration of Charge
2025-02-10 · Charges
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-08-16 · Charges
(E)Instrument
2024-08-16 · Other
(E)Certificate of Registration of Charge
2024-08-16 · Charges
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2024-01-26 · Share Related
(E)Articles of Association
2024-01-26 · Memorandum & Articles
Certificate of Incorporation
2024-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-12 | |
| (E)Special resolution | Other | 2025-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-04 | |
| (E)Instrument | Other | 2025-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-18 | |
| (E)Instrument | Other | 2025-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-11 | |
| (E)Instrument | Other | 2025-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-10 | |
| (E)Instrument | Other | 2025-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-16 | |
| (E)Instrument | Other | 2024-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2024-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2024-01-26 | |
| Certificate of Incorporation | Incorporation | 2024-01-26 |
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