SHEEN MASTER DEVELOPMENT LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2010-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
Information sheet re S.291AA(7)
2009-11-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)Reprint of Articles of Association
2008-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)Special resolution
2008-05-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)Written resolution
1999-04-29 · Other
(E)FD1 - Notification of First Secretary and Director
1999-04-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-04-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-29 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-11 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-06 · Other
(E)Memorandum & Articles of Association
1999-01-06 · Memorandum & Articles
Certificate of Incorporation
1999-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| Information sheet re S.291AA(7) | Other | 2009-11-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)Special resolution | Other | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)Written resolution | Other | 1999-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)Declaration of Compliance | Other | 1999-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-06 | |
| Certificate of Incorporation | Incorporation | 1999-01-06 |
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