GROUP SHINE ENGINEERING DEVELOPMENT LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2008-09-12 · Other
Information sheet re S.291AA(7)
2008-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-23 · Other
Certificate of Incorporation on Change of Name
2001-12-21 · Name Change
(E)Special resolution for change of name
2001-12-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)Data Input Form
1996-11-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-07 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-20 · Other
(E)Annual return
1994-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-05-14 · Other
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1991-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Annual return
1990-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)Ordinary resolution
1988-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-13 · Other
(E)FIB - Return of allotments
1988-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-29 · Other
(E)Notice of registered office and any change thereof
1988-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-12 | |
| Information sheet re S.291AA(7) | Other | 2008-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-21 | |
| (E)Special resolution for change of name | Other | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)Data Input Form | Other | 1996-11-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)Ordinary resolution | Other | 1988-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-13 | |
| (E)FIB - Return of allotments | Other | 1988-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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