Sinopros Corporation Limited — Filings & Documents (292)
Page 2 of 3
(E)FNNC2 - Notice of Change of Company Name
2014-08-11 · Name Change
Certificate of Change of Name
2014-08-11 · Name Change
(E)FNSC1 - Return of Allotment
2014-07-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)Accounts / Financial Statements
2013-11-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-11-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-11-12 · Other
(E)Amended document
2013-11-12 · Other
(E)Amended document
2013-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-08 · Other
(E)Copy of notice of resignation of auditor
2013-03-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)Accounts / Financial Statements
2012-11-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-11-20 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-11-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-09-28 · Other
(E)Copy of notice of resignation of auditor
2012-07-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)Accounts / Financial Statements
2011-10-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-10-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-10-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)Accounts / Financial Statements
2010-10-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-10-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)Accounts / Financial Statements
2009-09-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-09-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-18 · Charges
(E)FM1 - Mortgage or charge details
2008-09-18 · Charges
(E)Certificate of Registration of Charge
2008-09-18 · Charges
(E)Certificate of Registration of Charge
2008-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)Accounts / Financial Statements
2008-09-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-29 · Share Related
(E)FSC1 - Return of Allotments
2007-10-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)Accounts / Financial Statements
2007-09-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2007-08-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)Accounts / Financial Statements
2006-07-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-14 · Director/Secretary Change
(E)Amended document
2005-10-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-10-13 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-09-28 · Name Change
Certificate of Change of Name
2005-09-28 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-07-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-07-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-06-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-06-10 · Address Change
(E)Special resolution
2005-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)Accounts / Financial Statements
2005-06-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)Amended document
2005-01-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-08 · Other
(E)Copy of notice of resignation of auditor
2004-08-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-11 | |
| Certificate of Change of Name | Name Change | 2014-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-11-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-11-12 | |
| (E)Amended document | Other | 2013-11-12 | |
| (E)Amended document | Other | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-11-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-10-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2010-10-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-10-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-09-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2007-09-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-14 | |
| (E)Amended document | Other | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-28 | |
| Certificate of Change of Name | Name Change | 2005-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-07-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-10 | |
| (E)Special resolution | Other | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)Amended document | Other | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-15 |
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