SINOLINK INDUSTRIES LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2014-05-02 · Other
Information sheet re S.291AA(7)
2014-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-29 · Name Change
Certificate of Change of Name
2007-05-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-19 · Charges
(E)Certificate of Registration of Charge
2007-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-06 · Charges
(E)Certificate of Registration of Charge
2005-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
Certificate of Incorporation on Change of Name
2002-04-10 · Name Change
(E)Special resolution for change of name
2002-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-28 · Share Related
(E)FSC1 - Return of Allotments
2000-07-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)Ordinary resolution
2000-07-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-08 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-25 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-19 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-31 · Other
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)Memorandum & Articles of Association
1990-10-23 · Memorandum & Articles
(E)Statutory Declaration
1990-10-23 · Other
Certificate of Incorporation
1990-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-02 | |
| Information sheet re S.291AA(7) | Other | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-29 | |
| Certificate of Change of Name | Name Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-10 | |
| (E)Special resolution for change of name | Other | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)Ordinary resolution | Other | 2000-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FIB - Return of allotments | Other | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-23 | |
| (E)Statutory Declaration | Other | 1990-10-23 | |
| Certificate of Incorporation | Incorporation | 1990-10-23 |
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