SHINING COMPANY LIMITED — Filings & Documents (68)

(E)FIXA - Notice of resignation of director or secretary

1998-03-31 · Other

(E)Final statement of accounts

1994-04-19 · Other

(E)Return of final meeting

1994-04-19 · Other

(E)Special resolution

1994-04-19 · Other

(E)Liquidator's statement of account

1994-04-19 · Winding Up

(E)Liquidator's statement of account

1994-01-04 · Winding Up

(E)Ordinary resolution

1992-12-11 · Other

(E)Notice of appointment of liquidators

1992-12-11 · Other

(E)Statutory Declaration

1992-11-26 · Other

(E)Annual return

1991-11-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-05-11 · Annual Return

(E)FVIIC - Notice of situation of register of members

1990-02-01 · Other

(E)FVIIB - Notice of situation of register of charges

1990-02-01 · Other

(E)FVIIIA - Notice of situation of minute books

1990-02-01 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-02-01 · Other

(E)FVIII - Annual return by certificate of no change

1990-02-01 · Annual Return

(E)Annual return

1989-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1988-04-29 · Address Change

(E)Annual return

1987-11-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-29 · Director/Secretary Change

(E)Ordinary resolution

1986-11-10 · Other

(E)FIII - Notice of increase in nominal capital

1986-11-10 · Other

(E)Annual return

1986-11-10 · Annual Return

(E)FIB - Return of allotments

1986-10-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-20 · Director/Secretary Change

(E)Annual return

1985-10-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-10-24 · Address Change

(E)Annual return

1984-10-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-25 · Director/Secretary Change

(E)Annual return

1983-05-31 · Annual Return

(E)Annual return

1982-08-27 · Annual Return

(E)Annual return

1981-09-19 · Annual Return

(E)Annual return

1980-08-29 · Annual Return

(E)FIB - Return of allotments

1980-08-29 · Other

(E)FIB - Return of allotments

1980-06-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-06-20 · Other

(E)FIII - Notice of increase in nominal capital

1980-05-27 · Other

(E)Ordinary resolution

1980-05-27 · Other

(E)Annual return

1979-08-17 · Annual Return

(E)Annual return

1978-08-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-03 · Other

(E)Annual return

1977-07-28 · Annual Return

(E)Annual return

1976-08-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-14 · Other

(E)Annual return

1975-08-08 · Annual Return

(E)Annual return

1974-08-07 · Annual Return

(E)FIB - Return of allotments

1973-11-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-16 · Other

(E)Annual return

1973-08-16 · Annual Return

(E)Annual return

1972-08-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-03 · Other

(E)Annual return

1971-09-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-08-27 · Other

(E)Annual return

1970-08-27 · Annual Return

(E)Annual return

1969-07-31 · Annual Return

(E)Annual return

1969-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-05 · Other

(E)FIB - Return of allotments

1968-04-22 · Other

(E)FIB - Return of allotments

1968-04-22 · Other

(E)Memorandum & Articles of Association

1968-02-22 · Memorandum & Articles

(E)Statutory Declaration

1968-02-22 · Other

Certificate of Incorporation

1968-02-22 · Incorporation

(E)Notice of registered office and any change thereof

1968-02-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-22 · Other

Company Documents
Document	Type	Filing Date
(E)FIXA - Notice of resignation of director or secretary	Other	1998-03-31
(E)Final statement of accounts	Other	1994-04-19
(E)Return of final meeting	Other	1994-04-19
(E)Special resolution	Other	1994-04-19
(E)Liquidator's statement of account	Winding Up	1994-04-19
(E)Liquidator's statement of account	Winding Up	1994-01-04
(E)Ordinary resolution	Other	1992-12-11
(E)Notice of appointment of liquidators	Other	1992-12-11
(E)Statutory Declaration	Other	1992-11-26
(E)Annual return	Annual Return	1991-11-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-05-11
(E)FVIIC - Notice of situation of register of members	Other	1990-02-01
(E)FVIIB - Notice of situation of register of charges	Other	1990-02-01
(E)FVIIIA - Notice of situation of minute books	Other	1990-02-01
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-01
(E)Annual return	Annual Return	1989-02-24
(E)Notice of registered office and any change thereof	Address Change	1988-04-29
(E)Annual return	Annual Return	1987-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-29
(E)Ordinary resolution	Other	1986-11-10
(E)FIII - Notice of increase in nominal capital	Other	1986-11-10
(E)Annual return	Annual Return	1986-11-10
(E)FIB - Return of allotments	Other	1986-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-20
(E)Annual return	Annual Return	1985-10-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-29
(E)Notice of registered office and any change thereof	Address Change	1984-10-24
(E)Annual return	Annual Return	1984-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-25
(E)Annual return	Annual Return	1983-05-31
(E)Annual return	Annual Return	1982-08-27
(E)Annual return	Annual Return	1981-09-19
(E)Annual return	Annual Return	1980-08-29
(E)FIB - Return of allotments	Other	1980-08-29
(E)FIB - Return of allotments	Other	1980-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-20
(E)FIII - Notice of increase in nominal capital	Other	1980-05-27
(E)Ordinary resolution	Other	1980-05-27
(E)Annual return	Annual Return	1979-08-17
(E)Annual return	Annual Return	1978-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-03
(E)Annual return	Annual Return	1977-07-28
(E)Annual return	Annual Return	1976-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-14
(E)Annual return	Annual Return	1975-08-08
(E)Annual return	Annual Return	1974-08-07
(E)FIB - Return of allotments	Other	1973-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-16
(E)Annual return	Annual Return	1973-08-16
(E)Annual return	Annual Return	1972-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-03
(E)Annual return	Annual Return	1971-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-08-27
(E)Annual return	Annual Return	1970-08-27
(E)Annual return	Annual Return	1969-07-31
(E)Annual return	Annual Return	1969-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-05
(E)FIB - Return of allotments	Other	1968-04-22
(E)FIB - Return of allotments	Other	1968-04-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-02-22
(E)Statutory Declaration	Other	1968-02-22
Certificate of Incorporation	Incorporation	1968-02-22
(E)Notice of registered office and any change thereof	Address Change	1968-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-22

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