SINO MATE INTERNATIONAL LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2014-02-07 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-12-30 · Annual Return
Information sheet re S.291AA(7)
2013-10-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-16 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-12-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1997-05-08 · Annual Return
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-13 · Memorandum & Articles
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-12-21 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-03 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)Annual return
1991-12-31 · Annual Return
(E)Annual return
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-01-20 · Annual Return
(E)Special resolution
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-17 · Other
(E)Resignation letter from directors or secretaries
1989-08-17 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)Special resolution
1988-10-04 · Other
Certificate of Incorporation on Change of Name
1988-10-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-25 · Annual Return
(E)Ordinary resolution
1988-04-25 · Other
(E)FIB - Return of allotments
1988-04-25 · Other
(E)Annual return
1986-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-11 · Other
(E)Certificate of Registration of Charge
1986-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-11 · Other
(E)Annual return
1985-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)Annual return
1984-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-21 · Address Change
(E)Annual return
1983-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-19 · Address Change
(E)Memorandum of satisfaction
1982-10-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-30 · Other
(E)Certificate of Registration of Charge
1982-07-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Memorandum & Articles of Association
1981-11-20 · Memorandum & Articles
(E)Statutory Declaration
1981-11-20 · Other
Certificate of Incorporation
1981-11-20 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-30 | |
| Information sheet re S.291AA(7) | Other | 2013-10-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-13 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Special resolution | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)Special resolution | Other | 1988-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-25 | |
| (E)Ordinary resolution | Other | 1988-04-25 | |
| (E)FIB - Return of allotments | Other | 1988-04-25 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-21 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-20 | |
| (E)Statutory Declaration | Other | 1981-11-20 | |
| Certificate of Incorporation | Incorporation | 1981-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-20 |
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