SOURCEHILL COMPANY LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Resignation letter from directors or secretaries
1996-05-15 · Other
(E)Statutory declaration (Dormant company)
1993-07-16 · Other
(E)Special resolution
1993-07-16 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Memorandum of satisfaction
1992-06-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)Ordinary resolution
1990-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-18 · Other
(E)FIB - Return of allotments
1990-10-18 · Other
(E)Notice of registered office and any change thereof
1990-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)Annual return
1990-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-26 · Memorandum & Articles
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-15 · Other
(E)Certificate of Registration of Charge
1988-03-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-22 · Memorandum & Articles
(E)Statutory Declaration
1986-07-22 · Other
Certificate of Incorporation
1986-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-07-16 | |
| (E)Special resolution | Other | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Ordinary resolution | Other | 1990-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-18 | |
| (E)FIB - Return of allotments | Other | 1990-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-22 | |
| (E)Statutory Declaration | Other | 1986-07-22 | |
| Certificate of Incorporation | Incorporation | 1986-07-22 |
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