SINO TECH HOLDINGS LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-23 · Charges
(E)Instrument
2024-01-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-27 · Charges
(E)Instrument
2023-07-27 · Other
(E)Certificate of Registration of Charge
2023-07-27 · Charges
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-10 · Charges
(E)Instrument
2023-01-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-20 · Charges
(E)Instrument
2022-09-20 · Other
(E)Certificate of Registration of Charge
2022-09-20 · Charges
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-08 · Charges
(E)Instrument
2017-08-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-08 · Charges
(E)Instrument
2017-08-08 · Other
(E)Certificate of Registration of Charge
2017-08-08 · Charges
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-02 · Charges
(E)Instrument
2014-05-02 · Other
(E)Certificate of Registration of Charge
2014-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-25 · Charges
(E)Certificate of Registration of Charge
2013-07-25 · Charges
(E)FM1 - Mortgage or charge details
2013-07-15 · Charges
(E)Certificate of Registration of Charge
2013-07-15 · Charges
(E)Amended document
2013-02-08 · Other
(E)Amended document
2013-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)Amended document
2012-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-15 · Charges
(E)Certificate of Registration of Charge
2006-12-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-10 · Charges
(E)Certificate of Registration of Charge
2006-01-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)Certificate of Registration of Charge
2004-08-28 · Charges
(E)FM1 - Mortgage or charge details
2004-08-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-04-14 · Address Change
(E)Certificate of Registration of Charge
2004-04-08 · Charges
(E)FM1 - Mortgage or charge details
2004-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-14 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-05 · Other
(E)Memorandum & Articles of Association
1996-01-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-04 · Other
Certificate of Incorporation
1996-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-23 | |
| (E)Instrument | Other | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-27 | |
| (E)Instrument | Other | 2023-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-10 | |
| (E)Instrument | Other | 2023-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-20 | |
| (E)Instrument | Other | 2022-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-08 | |
| (E)Instrument | Other | 2017-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-08 | |
| (E)Instrument | Other | 2017-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-02 | |
| (E)Instrument | Other | 2014-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-15 | |
| (E)Amended document | Other | 2013-02-08 | |
| (E)Amended document | Other | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)Amended document | Other | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-14 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-04 | |
| (E)Declaration of Compliance | Other | 1996-01-04 | |
| Certificate of Incorporation | Incorporation | 1996-01-04 |
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