SIMS (CHINA) LIMITED — Filings & Documents (140)
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Information sheet re S.751(3)
2020-04-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-23 · Director/Secretary Change
Information sheet re S.751(1)
2019-11-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-08-31 · Other
(E)Altered Articles of Association
2017-08-31 · Memorandum & Articles
(E)Special resolution
2017-08-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-08 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-21 · Other
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-15 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-31 · Other
(E)Resignation letter from directors or secretaries
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Special resolution
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-08 · Other
Certificate of Incorporation on Change of Name
1995-11-23 · Name Change
(E)Special resolution for change of name
1995-11-23 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1993-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-11 · Annual Return
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Annual return
1989-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| Information sheet re S.751(1) | Other | 2019-11-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-31 | |
| (E)Special resolution | Other | 2017-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Special resolution | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-23 | |
| (E)Special resolution for change of name | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 |
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