SINO-ASIA PHARMACEUTICAL SUPPLIES LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-16 · Other
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-02 · Charges
(E)Instrument
2024-01-02 · Other
(E)Certificate of Registration of Charge
2024-01-02 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-11 · Charges
(E)Instrument
2023-12-11 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-30 · Other
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-28 · Memorandum & Articles
(E)Special resolution
2016-11-28 · Other
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)Special resolution
2014-09-22 · Other
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)FM1 - Mortgage or charge details
2012-07-06 · Charges
(E)Certificate of Registration of Charge
2012-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-18 · Address Change
(E)FR2 - Notification of Location of Registers
2007-03-21 · Other
(E)FM1 - Mortgage or charge details
2006-10-09 · Charges
(E)Certificate of Registration of Charge
2006-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-13 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-05-02 · Annual Return
(E)Special resolution
1990-02-23 · Other
Certificate of Incorporation on Change of Name
1990-02-23 · Name Change
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-14 · Memorandum & Articles
(E)Statutory Declaration
1989-07-14 · Other
Certificate of Incorporation
1989-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-02 | |
| (E)Instrument | Other | 2024-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-11 | |
| (E)Instrument | Other | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-28 | |
| (E)Special resolution | Other | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)Special resolution | Other | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-05-02 | |
| (E)Special resolution | Other | 1990-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-14 | |
| (E)Statutory Declaration | Other | 1989-07-14 | |
| Certificate of Incorporation | Incorporation | 1989-07-14 |
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