SINO LEGEND INTERNATIONAL LIMITED — Filings & Documents (77)
(E)Return of final meeting
2025-03-26 · Other
(E)Final statement of accounts
2025-03-26 · Other
(E)Special resolution
2025-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-04 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-11 · Winding Up
(E)Special Resolution (Winding Up)
2024-09-11 · Winding Up
(E)FNW1 - Certificate of solvency
2024-09-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)Special resolution
2019-08-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)Special resolution
2015-06-24 · Other
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)Memorandum of satisfaction
2000-05-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-06 · Charges
(E)Certificate of Registration of Charge
2000-05-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)Annual return
1997-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-16 · Other
(E)Certificate of Registration of Charge
1996-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-25 · Director/Secretary Change
(E)Declaration of Compliance
1996-05-14 · Other
(E)Memorandum & Articles of Association
1996-05-14 · Memorandum & Articles
Certificate of Incorporation
1996-05-14 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-03-26 | |
| (E)Final statement of accounts | Other | 2025-03-26 | |
| (E)Special resolution | Other | 2025-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-09-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)Special resolution | Other | 2019-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-25 | |
| (E)Declaration of Compliance | Other | 1996-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-14 | |
| Certificate of Incorporation | Incorporation | 1996-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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