SINOREX (CHINA) LIMITED — Filings & Documents (93)
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-22 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-19 · Address Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)Certificate of Registration of Charge
1998-01-23 · Charges
(E)FM1 - Mortgage or charge details
1998-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-09 · Other
Certificate of Incorporation on Change of Name
1996-04-09 · Name Change
(E)Special resolution for change of name
1996-04-09 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Special resolution
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Annual return
1988-09-02 · Annual Return
(E)Annual return
1987-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Annual return
1986-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)Ordinary resolution
1986-03-27 · Other
(E)FIB - Return of allotments
1986-03-27 · Other
(E)FI - Particulars of a contract relating to shares
1986-03-27 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)Ordinary resolution
1985-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-11 · Other
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-04 · Other
(E)Notice of registered office and any change thereof
1984-06-06 · Address Change
(E)Annual return
1984-03-08 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-06 · Other
(E)Notice of registered office and any change thereof
1981-12-24 · Address Change
(E)FIB - Return of allotments
1981-12-22 · Other
(E)Memorandum & Articles of Association
1981-07-28 · Memorandum & Articles
(E)Statutory Declaration
1981-07-28 · Other
Certificate of Incorporation
1981-07-28 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-09 | |
| (E)Special resolution for change of name | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Special resolution | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)Ordinary resolution | Other | 1986-03-27 | |
| (E)FIB - Return of allotments | Other | 1986-03-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)Ordinary resolution | Other | 1985-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-24 | |
| (E)FIB - Return of allotments | Other | 1981-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-28 | |
| (E)Statutory Declaration | Other | 1981-07-28 | |
| Certificate of Incorporation | Incorporation | 1981-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-28 |
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