KEY SHINE LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2007-08-10 · Other
Information sheet re S.291AA(7)
2007-04-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-20 · Annual Return
(E)Memorandum of satisfaction
2000-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)Certificate of Registration of Charge
1997-06-16 · Charges
(E)FM1 - Mortgage or charge details
1997-06-16 · Charges
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)FM1 - Mortgage or charge details
1997-05-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-01-22 · Annual Return
(E)Memorandum of satisfaction
1996-02-08 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-22 · Annual Return
(E)Certificate of Registration of Charge
1995-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-12 · Other
(E)Amended document
1995-07-10 · Other
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-06 · Address Change
(E)Annual return
1993-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FIB - Return of allotments
1992-04-28 · Other
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-25 · Other
(E)Memorandum & Articles of Association
1991-12-23 · Memorandum & Articles
(E)Statutory Declaration
1991-12-23 · Other
Certificate of Incorporation
1991-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-10 | |
| Information sheet re S.291AA(7) | Other | 2007-04-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-12 | |
| (E)Amended document | Other | 1995-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FIB - Return of allotments | Other | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-23 | |
| (E)Statutory Declaration | Other | 1991-12-23 | |
| Certificate of Incorporation | Incorporation | 1991-12-23 |
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