SINOWAY CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)Altered Articles of Association
2019-05-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)Special resolution
2015-07-21 · Other
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)Amended document
2009-04-16 · Other
(E)Amended document
2009-04-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-12-07 · Charges
(E)FM1 - Mortgage or charge details
2004-12-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-11 · Share Related
(E)FSC1 - Return of Allotments
2002-03-11 · Share Related
(E)Ordinary resolution
2002-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-10-09 · Other
(E)FSC1 - Return of Allotments
1998-10-09 · Share Related
(E)Ordinary resolution
1998-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Special resolution
1997-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-28 · Other
(E)FSC1 - Return of Allotments
1997-10-28 · Share Related
(E)Ordinary resolution
1997-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-04 · Other
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)FIB - Return of allotments
1995-05-04 · Other
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-28 · Other
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)Special resolution | Other | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)Amended document | Other | 2009-04-16 | |
| (E)Amended document | Other | 2009-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-11 | |
| (E)Ordinary resolution | Other | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-09 | |
| (E)Ordinary resolution | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Special resolution | Other | 1997-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-28 | |
| (E)Ordinary resolution | Other | 1997-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)FIB - Return of allotments | Other | 1995-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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