SINOTEC GROUP CO., LIMITED — Filings & Documents (22)
Information sheet re S.746(2)
2019-02-22 · Other
Information sheet re S.745(2)(b)
2018-11-02 · Other
Information sheet re striking off of this company under consideration
2018-09-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-10 · Share Related
(E)Memorandum & Articles of Association
2012-02-10 · Memorandum & Articles
Certificate of Incorporation
2012-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-10 | |
| Certificate of Incorporation | Incorporation | 2012-02-10 |
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