SINCERE SERVICES LIMITED — Filings & Documents (127)
Page 1 of 2
Information sheet re S.751(3)
2023-01-13 · Other
Information sheet re S.751(1)
2022-09-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-18 · Other
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-18 · Address Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Ordinary resolution
1997-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Annual return
1996-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Ordinary resolution
1996-09-11 · Other
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-27 · Other
(E)Ordinary resolution
1995-08-22 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Ordinary resolution
1994-07-25 · Other
(E)Memorandum of satisfaction
1994-06-29 · Memorandum & Articles
(E)Court order
1994-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Ordinary resolution
1993-11-16 · Other
(E)Annual return
1993-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-26 · Address Change
(E)Ordinary resolution
1992-11-30 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E) Explanatory Letter
1992-10-01 · Other
(E)Amended document
1992-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-10 · Other
(E)Ordinary resolution
1991-08-19 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-18 · Annual Return
(E)Ordinary resolution
1990-07-18 · Other
(E)Ordinary resolution
1989-12-05 · Other
(E)Annual return
1989-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-12 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-01-13 | |
| Information sheet re S.751(1) | Other | 2022-09-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Ordinary resolution | Other | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Ordinary resolution | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-27 | |
| (E)Ordinary resolution | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Ordinary resolution | Other | 1994-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-29 | |
| (E)Court order | Other | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Ordinary resolution | Other | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-26 | |
| (E)Ordinary resolution | Other | 1992-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E) Explanatory Letter | Other | 1992-10-01 | |
| (E)Amended document | Other | 1992-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-10 | |
| (E)Ordinary resolution | Other | 1991-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-18 | |
| (E)Ordinary resolution | Other | 1990-07-18 | |
| (E)Ordinary resolution | Other | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-12 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 |
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