Sinotech Capital Limited — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-11 · Address Change
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2026-05-08 · Other
Information sheet re S.745(2)(b)
2026-02-27 · Other
Information sheet re striking off of this company under consideration
2026-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-09-18 · Charges
(E)Certificate of Registration of Charge
2013-09-18 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-18 · Charges
(E)Certificate of Registration of Charge
2012-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-02 · Charges
(E)FM1 - Mortgage or charge details
2012-05-02 · Charges
(E)Certificate of Registration of Charge
2012-05-02 · Charges
(E)Certificate of Registration of Charge
2012-05-02 · Charges
(E)FM1 - Mortgage or charge details
2012-02-29 · Charges
(E)FM1 - Mortgage or charge details
2012-02-29 · Charges
(E)Certificate of Registration of Charge
2012-02-29 · Charges
(E)Certificate of Registration of Charge
2012-02-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-07-06 · Charges
(E)FM1 - Mortgage or charge details
2011-07-06 · Charges
(E)FM1 - Mortgage or charge details
2011-07-06 · Charges
(E)Certificate of Registration of Charge
2011-07-06 · Charges
(E)Certificate of Registration of Charge
2011-07-06 · Charges
(E)Certificate of Registration of Charge
2011-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-14 · Name Change
Certificate of Change of Name
2011-02-14 · Name Change
(E)Special resolution
2010-06-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-03 · Share Related
(E)Memorandum & Articles of Association
2010-04-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-01 · Share Related
Certificate of Incorporation
2010-04-01 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-05-08 | |
| Information sheet re S.745(2)(b) | Other | 2026-02-27 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-14 | |
| Certificate of Change of Name | Name Change | 2011-02-14 | |
| (E)Special resolution | Other | 2010-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-01 | |
| Certificate of Incorporation | Incorporation | 2010-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return |
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