SHINY ENTERPRISES LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Special resolution
1998-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Special resolution | Other | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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