SINOTECH ASIA LIMITED — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-29 · Address Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-15 · Other
(E)Altered Articles of Association
2015-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-24 · Memorandum & Articles
(E)Special resolution
2015-06-24 · Other
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)Amended document
2009-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)Amended document
2005-06-14 · Other
(E)Amended document
2005-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)Special resolution
1997-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-12 · Name Change
(E)Special resolution for change of name
1997-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-22 · Other
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-06-03 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-30 · Name Change
(E)Special resolution for change of name
1995-11-30 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Annual return
1994-05-27 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)Annual return
1983-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)Notice of registered office and any change thereof
1983-05-13 · Address Change
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-08-04 · Annual Return
(E)Annual return
1981-09-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-24 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)Amended document | Other | 2005-06-14 | |
| (E)Amended document | Other | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)Special resolution | Other | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-12 | |
| (E)Special resolution for change of name | Other | 1997-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-30 | |
| (E)Special resolution for change of name | Other | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)Annual return | Annual Return | 1981-09-12 |
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