SINOLATION IMP&EXP CO., LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2025-10-10 · Other
Information sheet re S.745(2)(b)
2025-06-13 · Other
Information sheet re striking off of this company under consideration
2025-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-22 · Address Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-03 · Name Change
Certificate of Change of Name
2015-12-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-30 · Name Change
Certificate of Change of Name
2015-09-30 · Name Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-15 · Director/Secretary Change
(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)
2013-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-08 · Share Related
(E)Memorandum & Articles of Association
2011-09-08 · Memorandum & Articles
Certificate of Incorporation
2011-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-10-10 | |
| Information sheet re S.745(2)(b) | Other | 2025-06-13 | |
| Information sheet re striking off of this company under consideration | Other | 2025-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-03 | |
| Certificate of Change of Name | Name Change | 2015-12-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-30 | |
| Certificate of Change of Name | Name Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (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 | 2013-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-08 | |
| Certificate of Incorporation | Incorporation | 2011-09-08 |
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