PROTECH SHINEARTH LIMITED — Filings & Documents (29)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Annual return
1992-03-01 · Annual Return
(E)Annual return
1992-03-01 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Special resolution
1986-09-26 · Other
Certificate of Incorporation on Change of Name
1986-09-26 · Name Change
(E)Ordinary resolution
1986-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-11 · Other
(E)FIB - Return of allotments
1986-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-18 · Address Change
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Special resolution | Other | 1986-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-26 | |
| (E)Ordinary resolution | Other | 1986-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-11 | |
| (E)FIB - Return of allotments | Other | 1986-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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