SINCERE CREATES & MANUFACTURES LIMITED — Filings & Documents (79)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(E)Agreement or contract
2026-06-17 · Other
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)Agreement or contract
2025-06-13 · Other
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-30 · Director/Secretary Change
(E)Agreement or contract
2024-06-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)Agreement or contract
2023-06-01 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)Agreement or contract
2022-07-21 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-05-17 · Other
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)Agreement or contract
2021-06-11 · Other
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)Agreement or contract
2020-07-20 · Other
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)Agreement or contract
2019-07-10 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)Amended document
2017-01-11 · Other
(E)Amended document
2017-01-11 · Other
(E)Agreement or contract
2016-07-27 · Other
(E)Special resolution
2016-05-12 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-06-26 · Other
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)Special resolution
1999-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-23 · Other
(E)Certificate of Registration of Charge
1994-05-23 · Charges
(E)Ordinary resolution
1994-05-03 · Other
(E)FIB - Return of allotments
1994-04-13 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Special resolution
1993-10-26 · Other
(E)Annual return
1993-06-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FIB - Return of allotments
1991-02-28 · Other
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (E)Agreement or contract | Other | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)Agreement or contract | Other | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| (E)Agreement or contract | Other | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)Agreement or contract | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)Agreement or contract | Other | 2022-07-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)Agreement or contract | Other | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)Agreement or contract | Other | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)Agreement or contract | Other | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)Amended document | Other | 2017-01-11 | |
| (E)Amended document | Other | 2017-01-11 | |
| (E)Agreement or contract | Other | 2016-07-27 | |
| (E)Special resolution | Other | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)Special resolution | Other | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-23 | |
| (E)Ordinary resolution | Other | 1994-05-03 | |
| (E)FIB - Return of allotments | Other | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Special resolution | Other | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FIB - Return of allotments | Other | 1991-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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