SINO GAINS LIMITED — Filings & Documents (45)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-29 · Winding Up
(E)Return of final meeting
2018-11-28 · Other
(E)Final statement of accounts
2018-11-28 · Other
(E)Special resolution
2018-11-28 · Other
(E)Special Resolution (Winding Up)
2018-08-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-22 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · 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)
2009-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)Special resolution
2007-11-08 · Other
(E)Reprint of Memorandum & Articles of Association
2007-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-22 · Share Related
(E)Ordinary resolution
2001-08-22 · Other
(E)FD1 - Notification of First Secretary and Director
2001-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)Memorandum & Articles of Association
2001-03-30 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-30 · Other
Certificate of Incorporation
2001-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-29 | |
| (E)Return of final meeting | Other | 2018-11-28 | |
| (E)Final statement of accounts | Other | 2018-11-28 | |
| (E)Special resolution | Other | 2018-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (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 | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)Special resolution | Other | 2007-11-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-22 | |
| (E)Ordinary resolution | Other | 2001-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-30 | |
| (E)Declaration of Compliance | Other | 2001-03-30 | |
| Certificate of Incorporation | Incorporation | 2001-03-30 |
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