EUPO-SINO DEVELOPMENT LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-15 · Address Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)Special resolution
2015-11-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)Amended document
2003-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-09 · Annual Return
(E)Memorandum of satisfaction
2001-08-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-01-04 · Annual Return
(E)Certificate of Registration of Charge
2000-03-09 · Charges
(E)FM1 - Mortgage or charge details
2000-03-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-25 · Other
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)Annual return
1995-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-04-23 · Annual Return
(E)Special resolution
1992-08-04 · Other
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)Memorandum of satisfaction
1992-03-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1991-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-09 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E) Explanatory Letter
1988-09-13 · Other
(E)Amended document
1988-09-13 · Other
(E)FIB - Return of allotments
1988-05-05 · Other
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-09 · Other
(E)Memorandum & Articles of Association
1986-12-30 · Memorandum & Articles
(E)Statutory Declaration
1986-12-30 · Other
Certificate of Incorporation
1986-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)Special resolution | Other | 2015-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)Amended document | Other | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Special resolution | Other | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E) Explanatory Letter | Other | 1988-09-13 | |
| (E)Amended document | Other | 1988-09-13 | |
| (E)FIB - Return of allotments | Other | 1988-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-30 | |
| (E)Statutory Declaration | Other | 1986-12-30 | |
| Certificate of Incorporation | Incorporation | 1986-12-30 |
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