CAN SHINE COMPANY LIMITED — Filings & Documents (80)
Information sheet re S.291(6) for local company
2009-10-09 · Other
Information sheet re S.291(5) for local company
2009-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)Notice of mortgagee going out of possession
2000-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)Notice of mortgagee going into possession
2000-06-02 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)Ordinary resolution
2000-01-12 · Other
(E)FSC1 - Return of Allotments
2000-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-28 · Other
(E)Ordinary resolution
1998-05-28 · Other
(E)FSC1 - Return of Allotments
1998-05-28 · Share Related
(E)Annual return
1997-05-27 · Annual Return
(E)Memorandum of satisfaction
1996-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-21 · Annual Return
(E)Annual return
1994-06-16 · Annual Return
(E)Memorandum of satisfaction
1993-09-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-08-20 · Annual Return
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-31 · Other
(E)Certificate of Registration of Charge
1993-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-06 · Other
(E)Certificate of Registration of Charge
1993-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)Annual return
1992-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1991-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-28 · Other
(E)Certificate of Registration of Charge
1991-05-28 · Charges
(E)Annual return
1990-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-10 · Memorandum & Articles
(E)Annual return
1989-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)Annual return
1988-08-06 · Annual Return
(E)Annual return
1988-08-06 · Annual Return
(E)Annual return
1988-08-06 · Annual Return
(E)Annual return
1988-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Ordinary resolution
1985-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-27 · Other
(E)FIB - Return of allotments
1985-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-10 · Other
(E)Certificate of Registration of Charge
1985-01-10 · Charges
(E)Notice of registered office and any change thereof
1984-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-05-18 · Memorandum & Articles
(E)Statutory Declaration
1984-05-18 · Other
Certificate of Incorporation
1984-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-09 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)Ordinary resolution | Other | 2000-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-28 | |
| (E)Ordinary resolution | Other | 1998-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-28 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Ordinary resolution | Other | 1985-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-27 | |
| (E)FIB - Return of allotments | Other | 1985-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-18 | |
| (E)Statutory Declaration | Other | 1984-05-18 | |
| Certificate of Incorporation | Incorporation | 1984-05-18 |
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