Shine Traders Ltd was registered on 05 April 2007, it has a status of "Active". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASKARAN, Thurairajah | 05 April 2007 | - | 1 |
| SURESH, Shanmuganathan | 01 May 2013 | - | 1 |
| BAKEERATHAN, Ponniah | 05 April 2007 | 01 June 2019 | 1 |
| PIRABAHARAN, Thurairajah | 05 April 2007 | 31 October 2013 | 1 |
| SRIKUMAR, Vilvaratnam | 05 April 2007 | 01 June 2019 | 1 |
| THURAIRAJAH, Kiruphagaran | 05 April 2007 | 01 November 2008 | 1 |
| UMESH, Shanmuganathan | 05 April 2007 | 01 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 06 July 2019 | |
| TM01 - Termination of appointment of director | 06 July 2019 | |
| PSC01 - N/A | 06 July 2019 | |
| TM02 - Termination of appointment of secretary | 06 July 2019 | |
| TM01 - Termination of appointment of director | 06 July 2019 | |
| PSC07 - N/A | 06 July 2019 | |
| CS01 - N/A | 16 March 2019 | |
| AD01 - Change of registered office address | 09 March 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA01 - Change of accounting reference date | 16 January 2018 | |
| CS01 - N/A | 08 April 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 12 April 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| SH01 - Return of Allotment of shares | 18 May 2013 | |
| AP01 - Appointment of director | 18 May 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
| NEWINC - New incorporation documents | 05 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 February 2009 | Outstanding |
N/A |
