SINOWAY MANUFACTURE LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-21 · Address Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)Special resolution
2021-08-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-12 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)Amended document
2011-07-21 · Other
(E)Amended document
2011-07-21 · Other
(E)Amended document
2011-07-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)Annual return
1995-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)Annual return
1994-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Ordinary resolution
1994-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-22 · Other
(E)FIB - Return of allotments
1994-04-22 · Other
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Statutory Declaration
1993-08-10 · Other
Certificate of Incorporation
1993-08-10 · Incorporation
(E)FNAR1 - Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)Special resolution | Other | 2021-08-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)Amended document | Other | 2011-07-21 | |
| (E)Amended document | Other | 2011-07-21 | |
| (E)Amended document | Other | 2011-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Ordinary resolution | Other | 1994-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-22 | |
| (E)FIB - Return of allotments | Other | 1994-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Statutory Declaration | Other | 1993-08-10 | |
| Certificate of Incorporation | Incorporation | 1993-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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