MIRACLE SHINE LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2004-05-07 · Other
(E)Information sheet re S.291AA(7)
2004-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-30 · Memorandum & Articles
(E)Annual return
1996-05-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-05-27 · Annual Return
(E)Annual return
1994-05-26 · Annual Return
(E)Annual return
1993-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FXII - Receiver or manager's abstract
1992-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-02 · Other
(E)Annual return
1992-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)Annual return
1991-04-16 · Annual Return
(E)Annual return
1990-07-04 · Annual Return
(E)Annual return
1989-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-10 · Other
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-06 · Other
(E)Notice of registered office and any change thereof
1988-05-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 |
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