SINOASIA BROKING LIMITED — Filings & Documents (121)
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(E)FNNC2 - Notice of Change of Company Name
2026-05-05 · Name Change
Certificate of Change of Name
2026-05-05 · Name Change
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-11-07 · Name Change
Certificate of Change of Name
2022-11-07 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-04-08 · Other
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-19 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-14 · Address Change
(E)Amended document
2020-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2018-06-15 · Other
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-15 · Name Change
Certificate of Change of Name
2017-11-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-10 · Address Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-03-28 · Name Change
Certificate of Change of Name
2006-03-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-05 · Name Change
(E)Special resolution for change of name
2003-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)Special resolution for change of name
2001-02-21 · Other
Certificate of Incorporation on Change of Name
2001-02-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-07 · Address Change
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-05 | |
| Certificate of Change of Name | Name Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-07 | |
| Certificate of Change of Name | Name Change | 2022-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-14 | |
| (E)Amended document | Other | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-15 | |
| Certificate of Change of Name | Name Change | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-28 | |
| Certificate of Change of Name | Name Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-05 | |
| (E)Special resolution for change of name | Other | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)Special resolution for change of name | Other | 2001-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 |
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