SHINING WAY LIMITED — Filings & Documents (26)
(E)Information sheet re s.290A(3)
1999-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Annual return
1990-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-19 · Address Change
(E)Annual return
1988-08-26 · Annual Return
(E)Annual return
1988-08-26 · Annual Return
(E)Annual return
1988-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Special resolution
1985-08-09 · Other
Certificate of Incorporation on Change of Name
1985-08-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-27 · Other
(E)Certificate of Registration of Charge
1985-07-27 · Charges
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-26 · Memorandum & Articles
(E)Statutory Declaration
1985-04-26 · Other
Certificate of Incorporation
1985-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-19 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Special resolution | Other | 1985-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-26 | |
| (E)Statutory Declaration | Other | 1985-04-26 | |
| Certificate of Incorporation | Incorporation | 1985-04-26 |
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