SHINE MASTER COMPANY LIMITED — Filings & Documents (51)
(E) Explanatory Letter
2000-11-08 · Other
(E)Amended document
2000-11-08 · Other
(E)Amended document
2000-11-08 · Other
(E)Return of final meeting
2000-10-03 · Other
(E)Final statement of accounts
2000-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)Special resolution
2000-06-23 · Other
(E)Notice of appointment of liquidators
2000-06-23 · Other
(E)Declaration of solvency
2000-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E) Explanatory Letter
1997-02-26 · Other
(E)Amended document
1997-02-26 · Other
(E)Annual return
1997-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)Annual return
1992-09-09 · Annual Return
(E)Annual return
1991-07-29 · Annual Return
(E)Annual return
1990-10-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-03 · Other
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)Annual return
1989-08-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)Annual return
1988-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-26 · 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) Explanatory Letter | Other | 2000-11-08 | |
| (E)Amended document | Other | 2000-11-08 | |
| (E)Amended document | Other | 2000-11-08 | |
| (E)Return of final meeting | Other | 2000-10-03 | |
| (E)Final statement of accounts | Other | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)Special resolution | Other | 2000-06-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-23 | |
| (E)Declaration of solvency | Other | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E) Explanatory Letter | Other | 1997-02-26 | |
| (E)Amended document | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-26 | |
| (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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