SINOVISION DEVELOPMENT LIMITED — Filings & Documents (73)
Information sheet re discontinuation of striking off due to objection received
2024-04-05 · Other
Information sheet re S.744(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-24 · Charges
(E)Instrument
2020-11-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-24 · Charges
(E)Instrument
2020-11-24 · Other
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-05 · Charges
(E)Instrument
2020-06-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-28 · Address Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-09-24 · Charges
(E)Instrument
2018-09-24 · Other
(E)Certificate of Registration of Charge
2018-09-24 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-20 · Address Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-23 · Director/Secretary Change
(E)Amended document
2013-12-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)FM1 - Mortgage or charge details
2012-12-05 · Charges
(E)Certificate of Registration of Charge
2012-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-22 · Share Related
(E)FM1 - Mortgage or charge details
2010-11-15 · Charges
(E)Certificate of Registration of Charge
2010-11-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-24 · Charges
(E)Certificate of Registration of Charge
2010-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-11-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-09 · Share Related
(E)FSC1 - Return of Allotments
2007-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-28 · Charges
(E)Certificate of Registration of Charge
2006-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-10-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-10-09 · Memorandum & Articles
(E)Declaration of Compliance
2000-10-09 · Other
Certificate of Incorporation
2000-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-04-05 | |
| Information sheet re S.744(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-24 | |
| (E)Instrument | Other | 2020-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-24 | |
| (E)Instrument | Other | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-05 | |
| (E)Instrument | Other | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-24 | |
| (E)Instrument | Other | 2018-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-23 | |
| (E)Amended document | Other | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-09 | |
| (E)Declaration of Compliance | Other | 2000-10-09 | |
| Certificate of Incorporation | Incorporation | 2000-10-09 |
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