SINOYING PETROLEUM CO., LIMITED — Filings & Documents (79)
(E)Special resolution
2016-03-04 · Other
(E)Final statement of accounts
2016-03-04 · Other
(E)Return of final meeting
2016-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-08-25 · Winding Up
(E)Special resolution
2015-08-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-23 · Winding Up
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2015-07-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-04 · Share Related
(E)FSC1 - Return of Allotments
2010-05-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-29 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-18 · Share Related
(E)FSC1 - Return of Allotments
2007-04-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)Written resolution
2006-10-05 · Other
(E)FM1 - Mortgage or charge details
2006-04-13 · Charges
(E)Certificate of Registration of Charge
2006-04-13 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)Certificate of Registration of Charge
2004-05-11 · Charges
(E)FM1 - Mortgage or charge details
2004-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)Certificate of Registration of Charge
2003-11-07 · Charges
(E)FM1 - Mortgage or charge details
2003-11-07 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-20 · Name Change
(E)Special resolution for change of name
2001-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-22 · Charges
(E)Certificate of Registration of Charge
2000-05-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)FSC1 - Return of Allotments
2000-01-27 · Share Related
(E)Declaration of Compliance
2000-01-03 · Other
(E)Memorandum & Articles of Association
2000-01-03 · Memorandum & Articles
Certificate of Incorporation
2000-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-03-04 | |
| (E)Final statement of accounts | Other | 2016-03-04 | |
| (E)Return of final meeting | Other | 2016-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-08-25 | |
| (E)Special resolution | Other | 2015-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-23 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2015-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)Written resolution | Other | 2006-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-20 | |
| (E)Special resolution for change of name | Other | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-27 | |
| (E)Declaration of Compliance | Other | 2000-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-03 | |
| Certificate of Incorporation | Incorporation | 2000-01-03 |
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