SINOSOFT TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | REDUCE ISSUED CAPITAL 14/11/2011 |
| 20/11/1220 November 2012 | SOLVENCY STATEMENT DATED 14/11/12 |
| 20/11/1220 November 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 143 |
| 20/11/1220 November 2012 | STATEMENT BY DIRECTORS |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YINGMEI XIN / 10/01/2012 |
| 11/01/1211 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YIFA YU / 10/01/2012 |
| 17/08/1117 August 2011 | REREG PLC TO PRI; RES02 PASS DATE:17/08/2011 |
| 17/08/1117 August 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/08/1117 August 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/1117 August 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/07/1112 July 2011 | ARTICLES OF ASSOCIATION |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 1 PARK ROW LEEDS LS1 5AB |
| 02/06/112 June 2011 | ALTER ARTICLES 20/01/2011 |
| 26/01/1126 January 2011 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 20/01/1120 January 2011 | INTERIM ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 11/01/1111 January 2011 | CONSOLIDATION 23/12/10 |
| 04/01/114 January 2011 | 16/12/10 BULK LIST |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 180392.161595 |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEAN TEO |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES |
| 01/12/101 December 2010 | REDUCTION OF SHARE PREMIUM |
| 01/12/101 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 246124.67737 |
| 01/12/101 December 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/11/1017 November 2010 | ARTICLES OF ASSOCIATION |
| 17/11/1017 November 2010 | ALTER ARTICLES 09/11/2010 |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MAO NING |
| 19/01/1019 January 2010 | 16/12/09 BULK LIST |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY S & J REGISTRARS LIMITED |
| 03/08/093 August 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 5TH FLOOR 99 GRESHAM STREET LONDON EC2V 7NG |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | ALTER ARTICLES 09/06/2008 |
| 15/05/0915 May 2009 | ARTICLES OF ASSOCIATION |
| 01/05/091 May 2009 | DIRECTOR APPOINTED YIFA YU |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED HO |
| 14/01/0914 January 2009 | RETURN MADE UP TO 16/12/08; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 15/08/0815 August 2008 | SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
| 30/06/0830 June 2008 | ALTER ARTICLES 09/06/2008 |
| 18/06/0818 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 16/12/07; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ALFRED YAU HONG HO |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | |
| 09/01/089 January 2008 | RETURN MADE UP TO 16/12/07; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/12/06; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0614 March 2006 | SHARES AGREEMENT OTC |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0610 March 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
| 10/03/0610 March 2006 | S-DIV 28/02/06 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NC INC ALREADY ADJUSTED 17/01/06 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | � NC 1000/200000 17/01 |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | Application to commence business |
| 24/02/0624 February 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/02/0624 February 2006 | APPLICATION COMMENCE BUSINESS |
| 21/02/0621 February 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/02/0621 February 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/02/0621 February 2006 | BALANCE SHEET |
| 21/02/0621 February 2006 | REREG PRI-PLC 17/02/06 |
| 21/02/0621 February 2006 | AUDITORS' STATEMENT |
| 21/02/0621 February 2006 | AUDITORS' REPORT |
| 21/02/0621 February 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED PIMCO 2402 LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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