DAILY SHINE INVESTMENT LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)Annual return
1996-10-09 · Annual Return
(E)Memorandum of satisfaction
1996-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-03 · Other
(E)Certificate of Registration of Charge
1996-05-03 · Charges
(E)Annual return
1995-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)Memorandum of satisfaction
1995-01-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-14 · Other
(E)Certificate of Registration of Charge
1994-03-14 · Charges
(E)Memorandum of satisfaction
1994-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)Memorandum of satisfaction
1992-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)Special resolution
1992-05-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-19 · Other
(E)Certificate of Registration of Charge
1991-08-19 · Charges
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)Annual return
1991-05-06 · Annual Return
(E)Certificate of Registration of Charge
1990-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Memorandum & Articles of Association
1989-10-03 · Memorandum & Articles
(E)Statutory Declaration
1989-10-03 · Other
Certificate of Incorporation
1989-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)Special resolution | Other | 1992-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-03 | |
| (E)Statutory Declaration | Other | 1989-10-03 | |
| Certificate of Incorporation | Incorporation | 1989-10-03 |
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