SINOCEAN GROUP LIMITED — Filings & Documents (80)
(C)Special Resolution (Dormant Company)
2026-05-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(C)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-17 · Address Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-06-20 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2013-06-20 · Memorandum & Articles
(E)Special resolution
2013-06-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-06 · Address Change
(E)Special resolution
2013-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-09-23 · Name Change
Certificate of Change of Name
2009-09-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)Memorandum of satisfaction
2003-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-26 · Other
(E)Amended document
1999-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1995-09-23 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
(E)Certificate of Registration of Charge
1992-12-18 · Charges
(E)Notice of registered office and any change thereof
1992-11-28 · Address Change
(E)Special resolution
1992-10-13 · Other
Certificate of Incorporation on Change of Name
1992-10-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FIB - Return of allotments
1992-09-25 · Other
(E)Memorandum & Articles of Association
1992-08-13 · Memorandum & Articles
(E)Statutory Declaration
1992-08-13 · Other
Certificate of Incorporation
1992-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-20 | |
| (E)Special resolution | Other | 2013-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-06 | |
| (E)Special resolution | Other | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-23 | |
| Certificate of Change of Name | Name Change | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-26 | |
| (E)Amended document | Other | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-28 | |
| (E)Special resolution | Other | 1992-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FIB - Return of allotments | Other | 1992-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-13 | |
| (E)Statutory Declaration | Other | 1992-08-13 | |
| Certificate of Incorporation | Incorporation | 1992-08-13 |
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