Shine Holdings LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Monday, July 10, 2006 (2 decades ago)
Company Number	96743
Universal Entity Code	6948-4540-1279-6433
Record last updated	Tuesday, January 24, 2017 10:35:43 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	May 5, 2016	Apr 29, 2016	Letter for striking off
Registry	Oct 17, 2013	Oct 10, 2013	Annual return for the year 2013
Registry	Aug 1, 2013	Jul 22, 2013	Annual return for the year 2012
Registry	Mar 1, 2012	Feb 22, 2012	Annual return for the year 2011
Registry	Feb 9, 2012	Jan 31, 2012	Notice of change of situation of registered office
Registry	Feb 9, 2012	Jan 30, 2012	Particulars of directors and secretaries
Financials	Oct 14, 2010	Oct 5, 2010	Annual filing of accounts
Financials	Jun 17, 2010	Jun 11, 2010	Annual filing of accounts 628...
Registry	Jun 17, 2010	Jun 11, 2010	Return of share transfer
Registry	Oct 22, 2009	Oct 14, 2009	Annual return for the year 2009
Registry	Feb 5, 2009	Jan 28, 2009	Annual return for the year 2008
Registry	Jan 8, 2009	Dec 18, 2008	Voluntary return of members
Registry	Nov 27, 2008	Nov 18, 2008	Notice of change of situation of registered office
Registry	Nov 27, 2008	Nov 18, 2008	Particulars of directors and secretaries
Registry	Oct 4, 2007	Sep 24, 2007	Annual return for the year 2007
Registry	Aug 3, 2006	Jul 29, 2006	Particulars of directors and secretaries
Registry	Jul 20, 2006	Jul 10, 2006	Memorandum of association
Registry	Jul 20, 2006	Jul 10, 2006	Articles of association
Registry	Jul 20, 2006	Jul 10, 2006	Declaration of compliance
Registry	Jul 20, 2006	Jul 10, 2006	Notice of situation of registered office
Registry	Jul 20, 2006	Jul 10, 2006	Statement of nominal share capital
Registry	Jul 20, 2006	Jul 10, 2006	Duplicate of certificate of incorporation