EASE SHINE LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2008-10-24 · Other
Information sheet re S.291AA(7)
2008-07-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
Information sheet re discontinuation of deregistration under S.291AA
2007-11-20 · Other
Information sheet re S.291AA(7)
2007-04-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)Special resolution
2005-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-24 · Charges
(E)Certificate of Registration of Charge
2002-09-24 · Charges
(E)Memorandum of satisfaction
2002-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-09-24 · Charges
(E)FM1 - Mortgage or charge details
2002-09-24 · Charges
(E)Certificate of Registration of Charge
2002-09-18 · Charges
(E)FM1 - Mortgage or charge details
2002-09-18 · Charges
(E)Memorandum of satisfaction
2002-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-22 · Charges
(E)FM1 - Mortgage or charge details
2002-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Annual return
1994-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Annual return
1993-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FIB - Return of allotments
1992-03-10 · Other
(E)Ordinary resolution
1992-03-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-24 | |
| Information sheet re S.291AA(7) | Other | 2008-07-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2007-11-20 | |
| Information sheet re S.291AA(7) | Other | 2007-04-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)Special resolution | Other | 2005-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIB - Return of allotments | Other | 1992-03-10 | |
| (E)Ordinary resolution | Other | 1992-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 |
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