SINCERE COMPANY, LIMITED -THE- — Filings & Documents (513)
Page 2 of 6
(E)FAC1 - Statement of particulars of subsidiaries
2012-08-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-01-03 · Charges
(E)Certificate of Registration of Charge
2012-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)Accounts / Financial Statements
2011-09-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-08-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-08-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-10-12 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2009-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)Accounts / Financial Statements
2009-10-12 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)Accounts / Financial Statements
2008-09-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)Accounts / Financial Statements
2007-08-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)Accounts / Financial Statements
2006-08-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-08-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)Amended document
2005-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-08 · Other
(E)Accounts / Financial Statements
2005-09-08 · Accounts
(E)Special resolution
2005-08-19 · Other
(E)Reprint of Memorandum & Articles of Association
2005-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)Accounts / Financial Statements
2004-10-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-08-20 · Memorandum & Articles
(E)Special resolution
2004-08-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)Accounts / Financial Statements
2003-09-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-02-18 · Charges
(E)FM1 - Mortgage or charge details
2003-02-18 · Charges
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)Accounts / Financial Statements
2002-09-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-26 · Charges
(E)FM1 - Mortgage or charge details
2002-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)Accounts / Financial Statements
2001-09-24 · Accounts
(E)Memorandum of satisfaction
2001-09-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-30 · Charges
(E)FM1 - Mortgage or charge details
2001-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)Accounts / Financial Statements
2000-09-28 · Accounts
(E)Ordinary resolution
2000-08-29 · Other
(E)FM1 - Mortgage or charge details
2000-07-19 · Charges
(E)Certificate of Registration of Charge
2000-07-19 · Charges
(E)FR2 - Notification of Location of Registers
2000-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Ordinary resolution
1999-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)Accounts / Financial Statements
1999-08-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E) Explanatory Letter
1999-05-04 · Other
(E)Amended document
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)Accounts / Financial Statements
1998-09-11 · Accounts
(E)Amended document
1998-09-08 · Other
(E)Amended document
1998-09-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-08-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-08-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-08-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-10-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)Amended document | Other | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-08 | |
| (E)Special resolution | Other | 2005-08-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-20 | |
| (E)Special resolution | Other | 2004-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-28 | |
| (E)Ordinary resolution | Other | 2000-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Ordinary resolution | Other | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E) Explanatory Letter | Other | 1999-05-04 | |
| (E)Amended document | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-11 | |
| (E)Amended document | Other | 1998-09-08 | |
| (E)Amended document | Other | 1998-09-08 |
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