GOLDEN SHINE COMPANY LIMITED — Filings & Documents (34)
(E)FIXA - Notice of resignation of director or secretary
1998-04-01 · Other
(E)s.226A Certificate of Release of Liquidator
1995-12-07 · Winding Up
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)Court order
1995-01-27 · Other
(E)Court order
1994-11-15 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-06 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Ordinary resolution
1988-10-28 · Other
(E)FIB - Return of allotments
1988-10-28 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)Ordinary resolution
1987-07-27 · Other
(E)FIB - Return of allotments
1987-07-27 · Other
(E)Resignation letter from directors or secretaries
1987-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-10 · Address Change
(E)Annual return
1987-01-06 · Annual Return
(E)FIB - Return of allotments
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Ordinary resolution
1985-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-02 · Other
(E)FIB - Return of allotments
1985-09-02 · Other
(E)Special resolution
1985-08-02 · Other
Certificate of Incorporation on Change of Name
1985-08-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-15 · Address Change
(E)Memorandum & Articles of Association
1985-06-28 · Memorandum & Articles
(E)Statutory Declaration
1985-06-28 · Other
Certificate of Incorporation
1985-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-01 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)Court order | Other | 1995-01-27 | |
| (E)Court order | Other | 1994-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Ordinary resolution | Other | 1988-10-28 | |
| (E)FIB - Return of allotments | Other | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Ordinary resolution | Other | 1987-07-27 | |
| (E)FIB - Return of allotments | Other | 1987-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)FIB - Return of allotments | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Ordinary resolution | Other | 1985-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-02 | |
| (E)FIB - Return of allotments | Other | 1985-09-02 | |
| (E)Special resolution | Other | 1985-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-28 | |
| (E)Statutory Declaration | Other | 1985-06-28 | |
| Certificate of Incorporation | Incorporation | 1985-06-28 |
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