SHINA INTERNATIONAL LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1996-04-19 · Other

(E)Return of final meeting

1996-04-19 · Other

(E)Special resolution

1995-12-12 · Other

(E)Notice of appointment of liquidators

1995-12-12 · Other

(E)Declaration of solvency

1995-11-20 · Other

(E)Memorandum of satisfaction

1994-03-17 · Memorandum & Articles

(E)Annual return

1994-01-18 · Annual Return

(E)Annual return

1993-03-18 · Annual Return

(E)Annual return

1992-04-11 · Annual Return

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

1991-05-04 · Director/Secretary Change

(E)Annual return

1991-03-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-11-01 · Other

(E)Certificate of Registration of Charge

1990-11-01 · Charges

(E)Annual return

1990-02-07 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1988-02-11 · Annual Return

(E)Annual return

1987-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1986-05-16 · Address Change

(E)Annual return

1986-04-02 · Annual Return

(E)Annual return

1985-02-12 · Annual Return

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

1984-12-05 · Director/Secretary Change

(E)Annual return

1984-02-29 · Annual Return

(E)Memorandum of satisfaction

1983-06-14 · Memorandum & Articles

(E)Annual return

1983-02-03 · Annual Return

(E)Annual return

1982-04-29 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-25 · Address Change

(E)Annual return

1981-01-28 · Annual Return

(E)Annual return

1980-01-22 · Annual Return

(E)Annual return

1979-02-08 · Annual Return

(E)Annual return

1978-01-14 · Annual Return

(E)Annual return

1977-03-02 · Annual Return

(E)Special resolution

1976-10-06 · Other

(E)Annual return

1976-07-10 · Annual Return

(E)Notice of registered office and any change thereof

1976-07-09 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-06-18 · Other

(E)Certificate of Registration of Charge

1976-06-18 · Charges

(E)Special resolution

1975-04-10 · Other

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

1975-01-25 · Other

(E)FIB - Return of allotments

1975-01-25 · Other

(E)Notice of registered office and any change thereof

1975-01-22 · Address Change

(E)Notice of registered office and any change thereof

1975-01-10 · Address Change

(E)Memorandum & Articles of Association

1974-12-27 · Memorandum & Articles

(E)Statutory Declaration

1974-12-27 · Other

Certificate of Incorporation

1974-12-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1996-04-19
(E)Return of final meeting	Other	1996-04-19
(E)Special resolution	Other	1995-12-12
(E)Notice of appointment of liquidators	Other	1995-12-12
(E)Declaration of solvency	Other	1995-11-20
(E)Memorandum of satisfaction	Memorandum & Articles	1994-03-17
(E)Annual return	Annual Return	1994-01-18
(E)Annual return	Annual Return	1993-03-18
(E)Annual return	Annual Return	1992-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-04
(E)Annual return	Annual Return	1991-03-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-11-01
(E)Certificate of Registration of Charge	Charges	1990-11-01
(E)Annual return	Annual Return	1990-02-07
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1988-02-11
(E)Annual return	Annual Return	1987-02-16
(E)Notice of registered office and any change thereof	Address Change	1986-05-16
(E)Annual return	Annual Return	1986-04-02
(E)Annual return	Annual Return	1985-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-05
(E)Annual return	Annual Return	1984-02-29
(E)Memorandum of satisfaction	Memorandum & Articles	1983-06-14
(E)Annual return	Annual Return	1983-02-03
(E)Annual return	Annual Return	1982-04-29
(E)Notice of registered office and any change thereof	Address Change	1981-03-25
(E)Annual return	Annual Return	1981-01-28
(E)Annual return	Annual Return	1980-01-22
(E)Annual return	Annual Return	1979-02-08
(E)Annual return	Annual Return	1978-01-14
(E)Annual return	Annual Return	1977-03-02
(E)Special resolution	Other	1976-10-06
(E)Annual return	Annual Return	1976-07-10
(E)Notice of registered office and any change thereof	Address Change	1976-07-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-06-18
(E)Certificate of Registration of Charge	Charges	1976-06-18
(E)Special resolution	Other	1975-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-25
(E)FIB - Return of allotments	Other	1975-01-25
(E)Notice of registered office and any change thereof	Address Change	1975-01-22
(E)Notice of registered office and any change thereof	Address Change	1975-01-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-12-27
(E)Statutory Declaration	Other	1974-12-27
Certificate of Incorporation	Incorporation	1974-12-27

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