SINO REALTY & ENTERPRISES LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)Special resolution
1999-11-27 · Other
(E)Statutory declaration (Dormant company)
1999-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-13 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-22 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Special resolution
1991-05-21 · Other
Certificate of Incorporation on Change of Name
1991-05-21 · Name Change
(E)Annual return
1991-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Annual return
1988-10-06 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1986-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)Annual return
1985-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1983-04-16 · Annual Return
(E)Annual return
1982-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-17 · Other
(E)Annual return
1981-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-06 · Other
(E)Memorandum & Articles of Association
1980-04-18 · Memorandum & Articles
(E)Statutory Declaration
1980-04-18 · Other
Certificate of Incorporation
1980-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)Special resolution | Other | 1999-11-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-22 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Special resolution | Other | 1991-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1983-04-16 | |
| (E)Annual return | Annual Return | 1982-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-17 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-18 | |
| (E)Statutory Declaration | Other | 1980-04-18 | |
| Certificate of Incorporation | Incorporation | 1980-04-18 |
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