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SINO LINK (HOLDINGS) LIMITED — Filings & Documents (103)

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(E)FNAR1 - Annual Return

2026-01-02 · Annual Return

(E)FNAR1 - Annual Return

2024-12-31 · Annual Return

(E)FNAR1 - Annual Return

2024-01-17 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-12-29 · Annual Return

(E)FNAR1 - Annual Return

2021-12-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-01-06 · Annual Return

(E)FNAR1 - Annual Return

2020-01-06 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-11-05 · Address Change

(E)FNAR1 - Annual Return

2019-01-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-01-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-10 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-11-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-03 · Annual Return

(E)FNAR1 - Annual Return

2015-12-31 · Annual Return

(E)Special resolution

2015-06-30 · Other

(E)FNAR1 - Annual Return

2014-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-02 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-12-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-03-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-12-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-01-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-01-15 · Annual Return

(E)Amended document

1998-04-01 · Other

(E)Amended document

1998-04-01 · Other

(E)FAR1 - Annual return (with a list of members)

1998-01-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-10-31 · Address Change

(E)Annual return

1997-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-31 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-09-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-13 · Director/Secretary Change

(E)Annual return

1996-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-21 · Director/Secretary Change

(E)Annual return

1995-01-24 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-06 · Address Change

(E)Special resolution

1993-12-28 · Other

Certificate of Incorporation on Change of Name

1993-12-28 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-10 · Director/Secretary Change

(E)Interim accounts

1993-09-10 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-09-10 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-09-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-09 · Director/Secretary Change

(E)Special resolution

1993-07-29 · Other

Certificate of Incorporation on Change of Name

1993-07-29 · Name Change

(E)Ordinary resolution

1993-07-22 · Other

(E)FIII - Notice of increase in nominal capital

1993-07-22 · Other

(E)FIB - Return of allotments

1993-07-22 · Other

(E)Memorandum of satisfaction

1993-04-06 · Memorandum & Articles

(E)Special resolution

1993-03-31 · Other

(E)Annual return

1993-01-27 · Annual Return

(E)Ordinary resolution

1992-06-23 · Other

(E)FIII - Notice of increase in nominal capital

1992-06-23 · Other

(E)FIB - Return of allotments

1992-06-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-03-13 · Other

(E)Certificate of Registration of Charge

1992-03-13 · Charges

(E)Annual return

1992-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-02 · Director/Secretary Change

(E)Special resolution

1991-05-04 · Other

(E)Memorandum of satisfaction

1991-04-17 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-15 · Director/Secretary Change

(E)FIB - Return of allotments

1991-03-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-02-28 · Other

(E)Special resolution

1991-02-12 · Other

Certificate of Incorporation on Change of Name

1991-02-12 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-25 · Director/Secretary Change

(E)Annual return

1991-01-20 · Annual Return

(E)Ordinary resolution

1991-01-20 · Other

(E)FIII - Notice of increase in nominal capital

1991-01-20 · Other

(E)Notice of registered office and any change thereof

1990-12-20 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-11-17 · Other

(E)Certificate of Registration of Charge

1990-11-17 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-09-05 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1990-09-05 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-02-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-22 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-02-22 · Director/Secretary Change

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