Dato Capital Gibraltar

Shine Holdings Limited, Gibraltar

Reports

Extended Company Report with Annual Accounts  SHINE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF
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
Full Report  SHINE HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, July 10, 2006 (2 decades ago)
Company Number 96743
Universal Entity Code6948-4540-1279-6433
Record last updated Tuesday, January 24, 2017 10:35:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHINE HOLDINGS LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2017-42017-52019-12019-22019-42019-62019-72019-82019-92019-112020-12020-22020-92021-42022-12022-42022-62022-72022-92022-102022-112023-32023-82023-102024-12024-32024-62024-82024-102024-122025-22025-42025-62025-82025-102025-122026-22026-401234567891011

Searches

SHINE HOLDINGS LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2015-42019-22019-72021-72026-3012
Type Published Filed Filing PDF
Registry May 5, 2016 Apr 29, 2016 Letter for striking off ⤓ PDF
Registry Oct 17, 2013 Oct 10, 2013 Annual return for the year 2013 ⤓ PDF
Registry Aug 1, 2013 Jul 22, 2013 Annual return for the year 2012 ⤓ PDF
Registry Mar 1, 2012 Feb 22, 2012 Annual return for the year 2011 ⤓ PDF
Registry Feb 9, 2012 Jan 30, 2012 Particulars of directors and secretaries ⤓ PDF
Registry Feb 9, 2012 Jan 31, 2012 Notice of change of situation of registered office ⤓ PDF
Financials Oct 14, 2010 Oct 5, 2010 Annual filing of accounts ⤓ PDF
Registry Jun 17, 2010 Jun 11, 2010 Return of share transfer ⤓ PDF
Financials Jun 17, 2010 Jun 11, 2010 Annual filing of accounts ⤓ PDF
Registry Oct 22, 2009 Oct 14, 2009 Annual return for the year 2009 ⤓ PDF
Registry Feb 5, 2009 Jan 28, 2009 Annual return for the year 2008 ⤓ PDF
Registry Jan 8, 2009 Dec 18, 2008 Voluntary return of members ⤓ PDF
Registry Nov 27, 2008 Nov 18, 2008 Particulars of directors and secretaries ⤓ PDF
Registry Nov 27, 2008 Nov 18, 2008 Notice of change of situation of registered office ⤓ PDF
Registry Oct 4, 2007 Sep 24, 2007 Annual return for the year 2007 ⤓ PDF
Registry Aug 3, 2006 Jul 29, 2006 Particulars of directors and secretaries ⤓ PDF
Registry Jul 20, 2006 Jul 10, 2006 Memorandum of association ⤓ PDF
Registry Jul 20, 2006 Jul 10, 2006 Articles of association ⤓ PDF
Registry Jul 20, 2006 Jul 10, 2006 Declaration of compliance ⤓ PDF
Registry Jul 20, 2006 Jul 10, 2006 Notice of situation of registered office ⤓ PDF
Registry Jul 20, 2006 Jul 10, 2006 Statement of nominal share capital ⤓ PDF
Registry Jul 20, 2006 Jul 10, 2006 Duplicate of certificate of incorporation ⤓ PDF
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