SHINE PARK LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1993-04-27 · Other
(E)Return of final meeting
1993-04-27 · Other
(E)Special resolution
1993-04-27 · Other
(E)Ordinary and special resolution
1992-12-10 · Other
(E)Notice of appointment of liquidators
1992-12-10 · Other
(E)Declaration of solvency
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Annual return
1991-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-04-23 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-13 · Address Change
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)FIB - Return of allotments
1988-05-17 · Other
(E)Special resolution
1988-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-04-27 | |
| (E)Return of final meeting | Other | 1993-04-27 | |
| (E)Special resolution | Other | 1993-04-27 | |
| (E)Ordinary and special resolution | Other | 1992-12-10 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-10 | |
| (E)Declaration of solvency | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)FIB - Return of allotments | Other | 1988-05-17 | |
| (E)Special resolution | Other | 1988-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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