SINOTRON GROUP LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-07 · Address Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
Information sheet re discontinuation of deregistration under S.751
2014-07-04 · Other
Information sheet re S.751(1)
2014-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-06-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)Special resolution
2005-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-22 · Name Change
(E)Special resolution for change of name
2002-11-22 · Other
(E)Certificate of Registration of Charge
2002-07-29 · Charges
(E)FM1 - Mortgage or charge details
2002-07-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-11 · Share Related
(E)FSC1 - Return of Allotments
2002-07-11 · Share Related
(E)Ordinary resolution
2002-07-11 · Other
(E)FR2 - Notification of Location of Registers
2002-07-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-08 · Address Change
(E)FSC1 - Return of Allotments
2002-02-08 · Share Related
(E)Declaration of Compliance
2002-01-23 · Other
(E)Memorandum & Articles of Association
2002-01-23 · Memorandum & Articles
Certificate of Incorporation
2002-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2014-07-04 | |
| Information sheet re S.751(1) | Other | 2014-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)Special resolution | Other | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-22 | |
| (E)Special resolution for change of name | Other | 2002-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-11 | |
| (E)Ordinary resolution | Other | 2002-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-08 | |
| (E)Declaration of Compliance | Other | 2002-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-23 | |
| Certificate of Incorporation | Incorporation | 2002-01-23 |
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