SINOTEC TECHNOLOGY GROUP LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-10-14 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-05 · Other
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)Amended document
2014-07-29 · Other
(E)Amended document
2014-07-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-30 · Memorandum & Articles
(E)Special resolution
2014-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-30 · Charges
(E)FM1 - Mortgage or charge details
2011-09-30 · Charges
(E)Certificate of Registration of Charge
2011-09-30 · Charges
(E)Certificate of Registration of Charge
2011-09-30 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-17 · Incorporation
Certificate of Incorporation
2008-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-10-14 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)Amended document | Other | 2014-07-29 | |
| (E)Amended document | Other | 2014-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-30 | |
| (E)Special resolution | Other | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-17 | |
| Certificate of Incorporation | Incorporation | 2008-01-17 |
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