SINO GENIUS GROUP LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-07 · Address Change
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-06 · Other
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)Amended document
2018-01-26 · Other
(E)Amended document
2018-01-26 · Other
(E)Amended document
2018-01-26 · Other
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-18 · Other
(E)Amended document
2017-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-04-01 · Other
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(C)FM1 - Mortgage or charge details
2012-10-04 · Other
(C)Certificate of Registration of Charge
2012-10-04 · Charges
(C)FM1 - Mortgage or charge details
2012-09-14 · Other
(C)Certificate of Registration of Charge
2012-09-14 · Charges
(E)FSC1 - Return of Allotments
2012-08-21 · Share Related
(E)FSC1 - Return of Allotments
2012-08-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-08-21 · Share Related
(E)Return filed under s.64A
2012-08-21 · Other
(E)Special resolution
2012-07-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-25 · Share Related
(E)FSC11 - Notification of change of share capital structure
2012-07-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-20 · Address Change
(E)Memorandum & Articles of Association
2010-11-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-03 · Share Related
Certificate of Incorporation
2010-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)Amended document | Other | 2018-01-26 | |
| (E)Amended document | Other | 2018-01-26 | |
| (E)Amended document | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-18 | |
| (E)Amended document | Other | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-10-04 | |
| (C)Certificate of Registration of Charge | Charges | 2012-10-04 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-09-14 | |
| (C)Certificate of Registration of Charge | Charges | 2012-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-08-21 | |
| (E)Return filed under s.64A | Other | 2012-08-21 | |
| (E)Special resolution | Other | 2012-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-03 | |
| Certificate of Incorporation | Incorporation | 2010-11-03 |
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