SK China Real Estate Co., Limited — Filings & Documents (72)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-10 · Other
Information sheet re S.751(1)
2023-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-16 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-06-16 · Other
(E)Amended document
2021-04-22 · Other
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)Amended document
2020-06-29 · Other
(E)Amended document
2020-06-29 · Other
(E)Amended document
2020-06-29 · Other
(E)Amended document
2020-06-29 · Other
(E)Amended document
2020-06-29 · Other
(E)Amended document
2020-06-29 · Other
(E)Amended document
2020-06-29 · Other
(E)Amended document
2020-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-07-20 · Share Related
(E)Special resolution
2016-06-13 · Other
(E)FNSC17 - Solvency Statement
2016-05-31 · Other
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-28 · Charges
(E)Instrument
2015-10-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-28 · Charges
(E)Instrument
2015-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-09 · Director/Secretary Change
(E)Amended document
2013-05-20 · Other
(E)Amended document
2013-05-20 · Other
(E)FSC1 - Return of Allotments
2013-05-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-29 · Charges
(E)FM1 - Mortgage or charge details
2011-11-29 · Charges
(E)Certificate of Registration of Charge
2011-11-29 · Charges
(E)Certificate of Registration of Charge
2011-11-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-12-30 · Share Related
(E)Special resolution
2010-12-20 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2010-12-20 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-11-25 · Name Change
Certificate of Change of Name
2010-11-25 · Name Change
(E)Special resolution
2010-07-06 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2010-07-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-20 · Share Related
(E)FSC1 - Return of Allotments
2009-11-03 · Share Related
(E)FSC1 - Return of Allotments
2009-11-03 · Share Related
(E)Memorandum & Articles of Association
2009-03-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-19 · Share Related
Certificate of Incorporation
2009-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-10 | |
| Information sheet re S.751(1) | Other | 2023-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-16 | |
| (E)Amended document | Other | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)Amended document | Other | 2020-06-29 | |
| (E)Amended document | Other | 2020-06-29 | |
| (E)Amended document | Other | 2020-06-29 | |
| (E)Amended document | Other | 2020-06-29 | |
| (E)Amended document | Other | 2020-06-29 | |
| (E)Amended document | Other | 2020-06-29 | |
| (E)Amended document | Other | 2020-06-29 | |
| (E)Amended document | Other | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-07-20 | |
| (E)Special resolution | Other | 2016-06-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-28 | |
| (E)Instrument | Other | 2015-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-28 | |
| (E)Instrument | Other | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-09 | |
| (E)Amended document | Other | 2013-05-20 | |
| (E)Amended document | Other | 2013-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-12-30 | |
| (E)Special resolution | Other | 2010-12-20 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2010-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-25 | |
| Certificate of Change of Name | Name Change | 2010-11-25 | |
| (E)Special resolution | Other | 2010-07-06 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-19 | |
| Certificate of Incorporation | Incorporation | 2009-03-19 |
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