SHINE EXPRESS LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-11 · Memorandum & Articles
(E)Annual return
1996-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)Resignation letter from directors or secretaries
1994-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-05 · Memorandum & Articles
(E)Annual return
1994-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)Ordinary resolution
1992-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-19 · Other
(E)FIB - Return of allotments
1992-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-12-16 · Annual Return
(E)Annual return
1991-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-19 · Other
(E)Certificate of Registration of Charge
1990-11-19 · Charges
(E)Annual return
1989-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)Ordinary resolution
1987-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-03 · Other
(E)FIB - Return of allotments
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1992-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-19 | |
| (E)Annual return | Annual Return | 1989-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)Ordinary resolution | Other | 1987-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-03 | |
| (E)FIB - Return of allotments | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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