SINO BASIC DEVELOPMENT LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2020-10-16 · Other
Information sheet re S.751(1)
2020-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-19 · Other
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-20 · Charges
(C)Instrument
2019-03-20 · Other
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2016-04-20 · Charges
(C)Instrument
2016-04-20 · Other
(C)Certificate of Registration of Charge
2016-04-20 · Charges
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-27 · Other
(E)Altered Articles of Association
2015-10-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-16 · Memorandum & Articles
(E)Special resolution
2015-09-16 · Other
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-28 · Memorandum & Articles
(E)Amended document
2006-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(C)Certificate of Registration of Charge
2002-08-30 · Charges
(C)FM1 - Mortgage or charge details
2002-08-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-22 · Address Change
(E)Memorandum & Articles of Association
2002-03-20 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-20 · Other
Certificate of Incorporation
2002-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-16 | |
| Information sheet re S.751(1) | Other | 2020-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-20 | |
| (C)Instrument | Other | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-20 | |
| (C)Instrument | Other | 2016-04-20 | |
| (C)Certificate of Registration of Charge | Charges | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-16 | |
| (E)Special resolution | Other | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-28 | |
| (E)Amended document | Other | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (C)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-20 | |
| (E)Declaration of Compliance | Other | 2002-03-20 | |
| Certificate of Incorporation | Incorporation | 2002-03-20 |
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