SINOCEAN COMPANY LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-31 · Share Related
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-16 · Other
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)Amended document
2018-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)Amended document
2018-08-14 · Other
(E)Amended document
2018-08-14 · Other
(E)Amended document
2018-08-14 · Other
(E)Amended document
2018-08-14 · Other
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Ordinary resolution
1997-08-11 · Other
(E)FSC1 - Return of Allotments
1997-08-11 · Share Related
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)Annual return
1994-12-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-02 · Other
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-21 · Other
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-21 · Other
(E)Resignation letter from directors or secretaries
1993-01-21 · Other
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-03 · Memorandum & Articles
(E)Statutory Declaration
1992-11-03 · Other
Certificate of Incorporation
1992-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)Amended document | Other | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)Amended document | Other | 2018-08-14 | |
| (E)Amended document | Other | 2018-08-14 | |
| (E)Amended document | Other | 2018-08-14 | |
| (E)Amended document | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Ordinary resolution | Other | 1997-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-03 | |
| (E)Statutory Declaration | Other | 1992-11-03 | |
| Certificate of Incorporation | Incorporation | 1992-11-03 |
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