SINO OCEAN RESOURCE LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2022-07-22 · Other
Information sheet re S.745(2)(b)
2021-11-05 · Other
Information sheet re striking off of this company under consideration
2021-09-17 · Other
Information sheet re discontinuation of striking off
2021-09-10 · Other
Information sheet re striking off of this company under consideration
2019-12-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-26 · Address Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-03 · Name Change
Certificate of Change of Name
2012-09-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-05 · Name Change
Certificate of Change of Name
2010-11-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)Special resolution
2010-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-27 · Director/Secretary Change
(C)Special resolution
2010-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-05 · Name Change
Certificate of Change of Name
2009-11-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-02 · Name Change
Certificate of Change of Name
2006-12-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-09 · Name Change
Certificate of Change of Name
2005-11-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
Certificate of Change of Name
2004-08-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-10-25 · Memorandum & Articles
(E)Declaration of Compliance
2000-10-25 · Other
Certificate of Incorporation
2000-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-22 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-05 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-17 | |
| Information sheet re discontinuation of striking off | Other | 2021-09-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-03 | |
| Certificate of Change of Name | Name Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-05 | |
| Certificate of Change of Name | Name Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)Special resolution | Other | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (C)Special resolution | Other | 2010-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-05 | |
| Certificate of Change of Name | Name Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-02 | |
| Certificate of Change of Name | Name Change | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-09 | |
| Certificate of Change of Name | Name Change | 2005-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| Certificate of Change of Name | Name Change | 2004-08-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-25 | |
| (E)Declaration of Compliance | Other | 2000-10-25 | |
| Certificate of Incorporation | Incorporation | 2000-10-25 |
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