THE SHINING PEARL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/10/1311 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1331 January 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/01/1325 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1316 January 2013 | APPLICATION FOR STRIKING-OFF |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR XUEJING YAU |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/01/1216 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 20/01/1120 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YAU / 10/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XUEJING YAU / 10/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0720 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 37 MARISCHAL STREET PETERHEAD AB42 1BS |
| 02/03/062 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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