ALL SHINE DEVELOPMENT LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2006-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
Information sheet re S.291AA(7)
2006-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)Memorandum of satisfaction
2002-02-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-22 · Charges
(E)FM1 - Mortgage or charge details
2001-12-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Memorandum of satisfaction
1999-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-04 · Charges
(E)FM1 - Mortgage or charge details
1999-12-04 · Charges
(E)Amended document
1999-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-24 · Other
(E)Certificate of Registration of Charge
1996-06-24 · Charges
(E)Annual return
1996-04-19 · Annual Return
(E)FIB - Return of allotments
1996-03-18 · Other
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)Amended document
1993-12-17 · Other
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)Memorandum of satisfaction
1993-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-06 · Other
(E)Certificate of Registration of Charge
1993-07-06 · Charges
(E)Ordinary resolution
1993-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-12 · Other
(E)FIB - Return of allotments
1993-02-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-30 · Other
(E)Certificate of Registration of Charge
1990-08-30 · Charges
(E)FIB - Return of allotments
1990-08-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-12 · Address Change
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| Information sheet re S.291AA(7) | Other | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-04 | |
| (E)Amended document | Other | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FIB - Return of allotments | Other | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Amended document | Other | 1993-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-06 | |
| (E)Ordinary resolution | Other | 1993-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-12 | |
| (E)FIB - Return of allotments | Other | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-30 | |
| (E)FIB - Return of allotments | Other | 1990-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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