SINO RAY INVESTMENT LIMITED — Filings & Documents (76)
Information sheet re striking off of this company under consideration
2026-07-06 · Other
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Amended document
2021-03-19 · Other
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-07-20 · Other
(E)Altered Articles of Association
2017-07-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-18 · Memorandum & Articles
(E)Special resolution
2017-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-19 · Charges
(E)Certificate of Registration of Charge
2005-08-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-21 · Other
(E)FIB - Return of allotments
1997-02-21 · Other
(E)Special resolution
1997-02-21 · Other
(E)Special resolution
1997-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-06 · Other
Certificate of Incorporation
1997-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Amended document | Other | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-18 | |
| (E)Special resolution | Other | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-21 | |
| (E)FIB - Return of allotments | Other | 1997-02-21 | |
| (E)Special resolution | Other | 1997-02-21 | |
| (E)Special resolution | Other | 1997-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1997-01-06 | |
| Certificate of Incorporation | Incorporation | 1997-01-06 |
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