MASTER SINO HOLDINGS LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)Special resolution
2025-12-16 · Other
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-29 · Charges
(E)Instrument
2017-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-29 · Charges
(E)Instrument
2017-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-29 · Charges
(E)Instrument
2017-09-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-30 · Charges
(E)Instrument
2017-08-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-30 · Charges
(E)Instrument
2017-08-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-30 · Charges
(E)Instrument
2017-08-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-30 · Charges
(E)Instrument
2017-08-30 · Other
(E)Certificate of Registration of Charge
2017-08-30 · Charges
(E)Certificate of Registration of Charge
2017-08-30 · Charges
(E)Certificate of Registration of Charge
2017-08-30 · Charges
(E)Certificate of Registration of Charge
2017-08-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-14 · Charges
(E)Instrument
2017-08-14 · Other
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FSC1 - Return of Allotments
2010-04-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)Certificate of Registration of Charge
2004-05-11 · Charges
(E)FM1 - Mortgage or charge details
2004-05-11 · Charges
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)Declaration of Compliance
2003-11-28 · Other
(E)Memorandum & Articles of Association
2003-11-28 · Memorandum & Articles
Certificate of Incorporation
2003-11-28 · Incorporation
(E)Altered Articles of Association
· Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)Special resolution | Other | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-29 | |
| (E)Instrument | Other | 2017-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-29 | |
| (E)Instrument | Other | 2017-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-29 | |
| (E)Instrument | Other | 2017-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-30 | |
| (E)Instrument | Other | 2017-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-30 | |
| (E)Instrument | Other | 2017-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-30 | |
| (E)Instrument | Other | 2017-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-30 | |
| (E)Instrument | Other | 2017-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-14 | |
| (E)Instrument | Other | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)Declaration of Compliance | Other | 2003-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-28 | |
| Certificate of Incorporation | Incorporation | 2003-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles |
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