VENTURES SINO LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-20 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-10-19 · Other
(E)Altered Articles of Association
2017-10-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-01 · Memorandum & Articles
(E)Special resolution
2017-08-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(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)
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)Notice of Cessation of Registered Office
2004-09-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-09-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-02-08 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-08 · Other
Certificate of Incorporation
2002-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-01 | |
| (E)Special resolution | Other | 2017-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (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 | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-08 | |
| (E)Declaration of Compliance | Other | 2002-02-08 | |
| Certificate of Incorporation | Incorporation | 2002-02-08 |
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