SINCERE INTERNATIONAL TRAVEL SERVICE COMPANY LIMITED — Filings & Documents (157)
Page 1 of 2
(E)Court Order (Dissolution)
2024-12-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-15 · Winding Up
(E)Court Order
2023-03-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-17 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-14 · Charges
(E)Instrument
2022-02-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-14 · Charges
(E)Instrument
2022-02-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-03 · Charges
(E)Instrument
2018-12-03 · Other
(E)Certificate of Registration of Charge
2018-12-03 · Charges
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-12 · Charges
(E)Instrument
2017-12-12 · Other
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-01-05 · Charges
(E)Instrument
2017-01-05 · Other
(E)Certificate of Registration of Charge
2017-01-05 · Charges
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-11 · Charges
(E)Instrument
2016-07-11 · Other
(E)Amended document
2016-06-30 · Other
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-24 · Address Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-08 · Charges
(E)Certificate of Registration of Charge
2013-01-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-04-25 · Charges
(E)Certificate of Registration of Charge
2012-04-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)Amended document
2011-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-10-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-02-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-23 · Share Related
(E)FM1 - Mortgage or charge details
2009-01-02 · Charges
(E)Certificate of Registration of Charge
2009-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-09-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-19 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-05-16 · Share Related
(E)FSC1 - Return of Allotments
2008-04-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-02 · Share Related
(E)Amended document
2008-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-09-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-16 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-03-28 · Share Related
(E)FM1 - Mortgage or charge details
2007-01-05 · Charges
(E)Certificate of Registration of Charge
2007-01-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-04 · Share Related
(E)FSC1 - Return of Allotments
2007-01-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-08 · Charges
(E)FM1 - Mortgage or charge details
2005-11-08 · Charges
(E)Certificate of Registration of Charge
2005-11-08 · Charges
(E)Certificate of Registration of Charge
2005-11-08 · Charges
(E)FM1 - Mortgage or charge details
2005-07-26 · Charges
(E)Certificate of Registration of Charge
2005-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-05 · Share Related
(E)FSC1 - Return of Allotments
2004-07-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-03-10 · Charges
(E)Certificate of Registration of Charge
2004-03-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-29 · Other
(E)Certificate of Registration of Charge
2004-01-17 · Charges
(E)FM1 - Mortgage or charge details
2004-01-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-15 | |
| (E)Court Order | Other | 2023-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-14 | |
| (E)Instrument | Other | 2022-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-14 | |
| (E)Instrument | Other | 2022-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-03 | |
| (E)Instrument | Other | 2018-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-12 | |
| (E)Instrument | Other | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-05 | |
| (E)Instrument | Other | 2017-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-11 | |
| (E)Instrument | Other | 2016-07-11 | |
| (E)Amended document | Other | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)Amended document | Other | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-02 | |
| (E)Amended document | Other | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-17 |
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