SINO GENIUS DEVELOPMENT LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-18 · Other
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-31 · Charges
(E)Instrument
2024-05-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-31 · Charges
(E)Instrument
2024-05-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-16 · Address Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-09 · Charges
(E)Instrument
2023-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-09 · Charges
(E)Instrument
2023-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-09 · Charges
(E)Instrument
2023-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-09 · Charges
(E)Instrument
2023-10-09 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-10-04 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-09-14 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-16 · Charges
(E)Instrument
2016-08-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-16 · Charges
(E)Instrument
2016-08-16 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-10 · Charges
(E)FM1 - Mortgage or charge details
2012-12-10 · Charges
(E)FM1 - Mortgage or charge details
2012-12-10 · Charges
(E)FM1 - Mortgage or charge details
2012-12-10 · Charges
(E)Certificate of Registration of Charge
2012-12-10 · Charges
(E)Certificate of Registration of Charge
2012-12-10 · Charges
(E)Certificate of Registration of Charge
2012-12-10 · Charges
(E)Certificate of Registration of Charge
2012-12-10 · Charges
(E)FM1 - Mortgage or charge details
2012-04-18 · Charges
(E)FM1 - Mortgage or charge details
2012-04-18 · Charges
(E)Certificate of Registration of Charge
2012-04-18 · Charges
(E)Certificate of Registration of Charge
2012-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-22 · Charges
(E)FM1 - Mortgage or charge details
2010-07-22 · Charges
(E)Certificate of Registration of Charge
2010-07-22 · Charges
(E)Certificate of Registration of Charge
2010-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)Certificate of Registration of Charge
2004-06-03 · Charges
(E)FM1 - Mortgage or charge details
2004-06-03 · Charges
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)FSC1 - Return of Allotments
2004-02-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-11 · Director/Secretary Change
(E)Declaration of Compliance
2004-01-05 · Other
(E)Memorandum & Articles of Association
2004-01-05 · Memorandum & Articles
Certificate of Incorporation
2004-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-31 | |
| (E)Instrument | Other | 2024-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-31 | |
| (E)Instrument | Other | 2024-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-09 | |
| (E)Instrument | Other | 2023-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-09 | |
| (E)Instrument | Other | 2023-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-09 | |
| (E)Instrument | Other | 2023-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-09 | |
| (E)Instrument | Other | 2023-10-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-16 | |
| (E)Instrument | Other | 2016-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-16 | |
| (E)Instrument | Other | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-18 | |
| (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 | 2011-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-11 | |
| (E)Declaration of Compliance | Other | 2004-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-05 | |
| Certificate of Incorporation | Incorporation | 2004-01-05 |
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