SINO GENESIS LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2014-02-07 · Other
Information sheet re S.291AA(7)
2013-10-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)Memorandum of satisfaction
2002-05-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-12 · Charges
(E)FM1 - Mortgage or charge details
2002-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-19 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-19 · Other
(E)Certificate of Registration of Charge
1999-02-02 · Charges
(E)FM1 - Mortgage or charge details
1999-02-02 · Charges
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-23 · Other
(E)FR2 - Notification of Location of Registers
1998-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-20 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-20 · Other
Certificate of Incorporation
1998-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-07 | |
| Information sheet re S.291AA(7) | Other | 2013-10-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-20 | |
| (E)Declaration of Compliance | Other | 1998-03-20 | |
| Certificate of Incorporation | Incorporation | 1998-03-20 |
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