SHINEWORLD INDUSTRIAL LIMITED — Filings & Documents (78)
(E)Information sheet re S.291(6)
2004-05-28 · Other
(E)Information sheet re S.291(5)
2003-12-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-08-01 · Annual Return
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-28 · Other
(E)Certificate of Registration of Charge
1996-06-28 · Charges
(E)Annual return
1996-06-10 · Annual Return
(E)Memorandum of satisfaction
1996-05-08 · Memorandum & Articles
(E)Annual return
1996-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-01-20 · Other
(E)Ordinary resolution
1995-01-20 · Other
(E)Return filed under s.64A
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-01 · Other
(E)Certificate of Registration of Charge
1994-10-01 · Charges
(E)Annual return
1994-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)Special resolution
1994-08-04 · Other
(E)Document relating to a registered charge filed for public information
1994-05-02 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-16 · Other
(E)Certificate of Registration of Charge
1993-02-16 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)Special resolution
1992-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-31 · Other
(E)Certificate of Registration of Charge
1990-12-31 · Charges
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
(E)Certificate of Registration of Charge
1988-09-29 · Charges
(E)Annual return
1988-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-23 · Other
(E)Certificate of Registration of Charge
1987-12-23 · Charges
(E)Memorandum of satisfaction
1987-12-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Annual return
1987-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-10 · Other
(E)Certificate of Registration of Charge
1986-09-10 · Charges
(E)FIB - Return of allotments
1986-07-25 · Other
(E)Ordinary resolution
1986-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-28 · Address Change
(E)Memorandum & Articles of Association
1986-05-02 · Memorandum & Articles
(E)Statutory Declaration
1986-05-02 · Other
Certificate of Incorporation
1986-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-20 | |
| (E)Ordinary resolution | Other | 1995-01-20 | |
| (E)Return filed under s.64A | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIB - Return of allotments | Other | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)Special resolution | Other | 1994-08-04 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)Special resolution | Other | 1992-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-31 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-10 | |
| (E)FIB - Return of allotments | Other | 1986-07-25 | |
| (E)Ordinary resolution | Other | 1986-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-02 | |
| (E)Statutory Declaration | Other | 1986-05-02 | |
| Certificate of Incorporation | Incorporation | 1986-05-02 |
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