SHINE DAY COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2004-01-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)Information sheet re S.291AA(7)
2003-10-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Annual return
1992-09-03 · Annual Return
(E)Annual return
1992-05-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-25 · Other
(E)Annual return
1991-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)Ordinary resolution
1989-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-10 · Other
(E)FIB - Return of allotments
1989-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)Special resolution
1987-02-10 · Other
Certificate of Incorporation on Change of Name
1987-02-10 · Name Change
(E)FIB - Return of allotments
1987-02-05 · Other
(E)Notice of registered office and any change thereof
1987-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-10 · Address Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Ordinary resolution | Other | 1989-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)Special resolution | Other | 1987-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-10 | |
| (E)FIB - Return of allotments | Other | 1987-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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