SHINING BUSINESS DEVELOPMENT LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2004-10-08 · Other
(E)Information sheet re S.291(5)
2004-05-21 · Other
(E)Memorandum of satisfaction
2002-05-24 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)FSC1 - Return of Allotments
1997-07-31 · Share Related
(E)FAR1 - Annual return
1997-04-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-11 · Name Change
(E)Special resolution for change of name
1996-07-11 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-19 · Other
(E)Notice of registered office and any change thereof
1995-09-04 · Address Change
(E)Annual return
1995-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-05 · Address Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-08 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-31 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-11 | |
| (E)Special resolution for change of name | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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