RECORD SINO LIMITED — Filings & Documents (126)
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(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
Certificate of Amalgamation
2025-09-25 · Other
Certificate of Amalgamation
2025-09-12 · Other
Certificate of Amalgamation
2025-09-09 · Other
Certificate of Amalgamation
2025-09-09 · Other
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-09-03 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-09-03 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-03 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-03 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-08-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-08-29 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-08-29 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-08-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-08-29 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-08-29 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-08-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-08-29 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-08-29 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
Certificate of Amalgamation
2025-08-15 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-07-16 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-07-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-07-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-07-16 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-07-16 · Director/Secretary Change
Certificate of Amalgamation
2025-03-12 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-03-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-03-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-03-06 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-03-06 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-03-06 · Other
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-20 · Charges
(E)Instrument
2024-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-20 · Charges
(E)Instrument
2024-03-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-24 · Charges
(E)Instrument
2019-05-24 · Other
(E)Certificate of Registration of Charge
2019-05-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)Certificate of Registration of Charge
2018-07-31 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-05 · Charges
(E)Instrument
2018-07-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-12 · Charges
(E)Instrument
2018-06-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-12 · Charges
(E)Instrument
2018-06-12 · Other
(E)Certificate of Registration of Charge
2018-06-12 · Charges
(E)Certificate of Registration of Charge
2018-06-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-14 · Charges
(E)Instrument
2018-05-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-12 · Charges
(E)Instrument
2018-03-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-12 · Charges
(E)Instrument
2018-03-12 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-18 · Charges
(E)Instrument
2016-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-18 · Charges
(E)Instrument
2016-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-18 · Charges
(E)Instrument
2016-07-18 · Other
(E)Certificate of Registration of Charge
2016-07-18 · Charges
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)Copy of notice of resignation of auditor
2013-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-01 · Charges
(E)Certificate of Registration of Charge
2012-08-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-11-30 · Charges
(E)FM1 - Mortgage or charge details
2011-11-30 · Charges
(E)Certificate of Registration of Charge
2011-11-30 · Charges
(E)Certificate of Registration of Charge
2011-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| Certificate of Amalgamation | Other | 2025-09-25 | |
| Certificate of Amalgamation | Other | 2025-09-12 | |
| Certificate of Amalgamation | Other | 2025-09-09 | |
| Certificate of Amalgamation | Other | 2025-09-09 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-09-03 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-09-03 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-03 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-08-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-08-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-08-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| Certificate of Amalgamation | Other | 2025-08-15 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-07-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-07-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-16 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-07-16 | |
| Certificate of Amalgamation | Other | 2025-03-12 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-03-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-03-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-03-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-03-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-20 | |
| (E)Instrument | Other | 2024-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-20 | |
| (E)Instrument | Other | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-24 | |
| (E)Instrument | Other | 2019-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-05 | |
| (E)Instrument | Other | 2018-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-12 | |
| (E)Instrument | Other | 2018-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-12 | |
| (E)Instrument | Other | 2018-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-14 | |
| (E)Instrument | Other | 2018-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-12 | |
| (E)Instrument | Other | 2018-03-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-12 | |
| (E)Instrument | Other | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-18 | |
| (E)Instrument | Other | 2016-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-18 | |
| (E)Instrument | Other | 2016-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-18 | |
| (E)Instrument | Other | 2016-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 |
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