NATURAL SHINE LIMITED — Filings & Documents (63)
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-12 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-07-07 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)Annual return
1994-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-03 · Other
(E)Annual return
1993-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)Annual return
1992-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-19 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Ordinary resolution
1991-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-22 · Other
(E)FIB - Return of allotments
1991-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1991-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)Certificate of Registration of Charge
1991-01-15 · Charges
(E)Annual return
1990-02-03 · Annual Return
(E)Ordinary resolution
1989-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-14 · Other
(E)FIB - Return of allotments
1989-03-14 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FIB - Return of allotments
1988-10-25 · Other
(E)Notice of registered office and any change thereof
1988-08-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)Ordinary resolution
1988-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-06 · Other
(E)FIB - Return of allotments
1988-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Memorandum & Articles of Association
1988-07-01 · Memorandum & Articles
(E)Statutory Declaration
1988-07-01 · Other
Certificate of Incorporation
1988-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-12 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-07 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Ordinary resolution | Other | 1991-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-22 | |
| (E)FIB - Return of allotments | Other | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Ordinary resolution | Other | 1989-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-14 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)Ordinary resolution | Other | 1988-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-06 | |
| (E)FIB - Return of allotments | Other | 1988-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-01 | |
| (E)Statutory Declaration | Other | 1988-07-01 | |
| Certificate of Incorporation | Incorporation | 1988-07-01 |
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