ELITE SINO HOLDINGS LIMITED — Filings & Documents (58)
(E)Court order
2020-03-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-25 · Winding Up
(E)Court Order
2018-01-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-11 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2016-06-14 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2016-03-15 · Other
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-02-06 · Name Change
Certificate of Change of Name
2014-02-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-10 · Charges
(E)Certificate of Registration of Charge
2009-11-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-26 · Charges
(E)Certificate of Registration of Charge
2009-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-22 · Charges
(E)Certificate of Registration of Charge
2008-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-22 · Charges
(E)Certificate of Registration of Charge
2006-12-22 · Charges
(E)FM1 - Mortgage or charge details
2006-11-28 · Charges
(E)Certificate of Registration of Charge
2006-11-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-16 · Share Related
(E)FSC1 - Return of Allotments
2004-09-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-12 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-05-12 · Director/Secretary Change
(E)Special resolution
2004-04-30 · Other
(E)Reprint of Memorandum & Articles of Association
2004-04-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-05-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-07 · Share Related
(E)Declaration of Compliance
2003-03-03 · Other
(E)Memorandum & Articles of Association
2003-03-03 · Memorandum & Articles
Certificate of Incorporation
2003-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-25 | |
| (E)Court Order | Other | 2018-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-11 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2016-06-14 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-06 | |
| Certificate of Change of Name | Name Change | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)Special resolution | Other | 2004-04-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-07 | |
| (E)Declaration of Compliance | Other | 2003-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-03 | |
| Certificate of Incorporation | Incorporation | 2003-03-03 |
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