Sinotop Minerals Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-11 · Charges
(E)Instrument
2022-11-11 · Other
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-01-07 · Charges
(E)Instrument
2021-01-07 · Other
(E)Certificate of Registration of Charge
2021-01-07 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-18 · Memorandum & Articles
(E)Special resolution
2020-12-18 · Other
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-15 · Charges
(E)Instrument
2020-05-15 · Other
(E)Certificate of Registration of Charge
2020-05-15 · Charges
(E)FNNC2 - Notice of Change of Company Name
2019-12-12 · Name Change
Certificate of Change of Name
2019-12-12 · Name Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)Written resolution
2019-06-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-04-17 · Charges
(E)Instrument
2019-04-17 · Other
(E)Certificate of Registration of Charge
2019-04-17 · Charges
(E)FNSC1 - Return of Allotment
2019-03-05 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-26 · Charges
(E)Instrument
2018-10-26 · Other
(E)Certificate of Registration of Charge
2018-10-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-23 · Share Related
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-19 · Other
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)Special resolution
2016-09-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(C)Amended document
2014-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-05 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-03 · Share Related
(C)Memorandum & Articles of Association
2011-10-03 · Memorandum & Articles
Certificate of Incorporation
2011-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-11 | |
| (E)Instrument | Other | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-07 | |
| (E)Instrument | Other | 2021-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-18 | |
| (E)Special resolution | Other | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-15 | |
| (E)Instrument | Other | 2020-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-12 | |
| Certificate of Change of Name | Name Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)Written resolution | Other | 2019-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-17 | |
| (E)Instrument | Other | 2019-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-26 | |
| (E)Instrument | Other | 2018-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)Special resolution | Other | 2016-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (C)Amended document | Other | 2014-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-05 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-03 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-03 | |
| Certificate of Incorporation | Incorporation | 2011-10-03 |
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