TALENT SINO LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-06 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-04 · Charges
(E)Instrument
2018-09-04 · Other
(E)Certificate of Registration of Charge
2018-09-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-03 · Charges
(E)Instrument
2018-05-03 · Other
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · 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
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-25 · Charges
(E)Certificate of Registration of Charge
2011-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)Special resolution
1999-05-20 · Other
(E)Certificate of Registration of Charge
1999-05-15 · Charges
(E)FM1 - Mortgage or charge details
1999-05-15 · Charges
(E)FSC1 - Return of Allotments
1999-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-20 · Share Related
(E)Special resolution
1999-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)Declaration of Compliance
1995-11-16 · Other
(E)Memorandum & Articles of Association
1995-11-16 · Memorandum & Articles
Certificate of Incorporation
1995-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-04 | |
| (E)Instrument | Other | 2018-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-03 | |
| (E)Instrument | Other | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (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 | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)Special resolution | Other | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (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 | 1996-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)Declaration of Compliance | Other | 1995-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-16 | |
| Certificate of Incorporation | Incorporation | 1995-11-16 |
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