SHINY ELECTROPLATING LIMITED — Filings & Documents (45)
(E)Return of final meeting
2005-03-14 · Other
(E)Final statement of accounts
2005-03-14 · Other
(E)Liquidator's statement of account
2005-03-14 · Winding Up
(E)Liquidator's statement of account
2005-03-14 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-02-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(E)Ordinary and special resolution
2004-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-10 · Other
(E)Annual return
1994-01-07 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-05-28 · Other
(E)FIB - Return of allotments
1993-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-13 · Other
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-08 · Director/Secretary Change
(E)Ordinary resolution
1992-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-08 · Other
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-03-14 | |
| (E)Final statement of accounts | Other | 2005-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-02-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (E)Ordinary and special resolution | Other | 2004-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-28 | |
| (E)FIB - Return of allotments | Other | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-08 | |
| (E)Ordinary resolution | Other | 1992-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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