SHINE PACIFIC INDUSTRIES LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2007-08-03 · Other
Information sheet re S.291AA(7)
2007-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)Special resolution
2004-12-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FAR1 - Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-09 · Other
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)Annual return
1995-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)FIB - Return of allotments
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-13 · Memorandum & Articles
(E)Statutory Declaration
1993-04-13 · Other
Certificate of Incorporation
1993-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-03 | |
| Information sheet re S.291AA(7) | Other | 2007-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)Special resolution | Other | 2004-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-13 | |
| (E)Statutory Declaration | Other | 1993-04-13 | |
| Certificate of Incorporation | Incorporation | 1993-04-13 |
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