MORNING SHINE LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-12-19 · Other
(E)Information sheet re S.291(5)
2003-08-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-07 · Other
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-08 · Address Change
(E)Annual return
1992-12-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-05 · Other
(E)Special resolution
1992-08-18 · Other
Certificate of Incorporation on Change of Name
1992-08-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-19 · Other
(E)FIB - Return of allotments
1989-05-19 · Other
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-08 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-05 | |
| (E)Special resolution | Other | 1992-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-19 | |
| (E)FIB - Return of allotments | Other | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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