SINOMART KTS DEVELOPMENT LIMITED — Filings & Documents (176)
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(E)FNAR1 - Annual Return
2026-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
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)
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)Altered Articles of Association
2022-08-19 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-08-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-18 · Memorandum & Articles
(E)Special resolution
2022-07-18 · Other
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-24 · Charges
(E)Instrument
2022-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-24 · Charges
(E)Instrument
2022-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-27 · Charges
(E)Instrument
2021-09-27 · Other
(E)Certificate of Registration of Charge
2021-09-27 · Charges
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-19 · Charges
(E)Instrument
2015-08-19 · Other
(E)Certificate of Registration of Charge
2015-08-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-29 · Charges
(E)Certificate of Registration of Charge
2013-01-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-08 · Share Related
(E)FSC1 - Return of Allotments
2013-01-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-03 · Charges
(E)FM1 - Mortgage or charge details
1998-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-12 · Share Related
(E)FSC1 - Return of Allotments
1998-06-12 · Share Related
(E)Special resolution
1998-06-12 · Other
(E)Ordinary resolution
1998-06-12 · Other
(E)Return filed under s.64A
1998-06-12 · Other
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)Certificate of Registration of Charge
1997-09-05 · Charges
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)Certificate of Registration of Charge
1997-08-16 · Charges
(E)FM1 - Mortgage or charge details
1997-08-16 · Charges
(E)Annual return
1997-07-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| 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 | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-18 | |
| (E)Special resolution | Other | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-24 | |
| (E)Instrument | Other | 2022-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-24 | |
| (E)Instrument | Other | 2022-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-27 | |
| (E)Instrument | Other | 2021-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-19 | |
| (E)Instrument | Other | 2015-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-12 | |
| (E)Special resolution | Other | 1998-06-12 | |
| (E)Ordinary resolution | Other | 1998-06-12 | |
| (E)Return filed under s.64A | Other | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-16 | |
| (E)Annual return | Annual Return | 1997-07-15 |
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