SINIC HARBOUR LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2013-04-05 · Other
Information sheet re S.291(5) for local company
2012-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Certificate of Registration of Charge
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-09-24 · Charges
(E)Annual return
1997-03-12 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-23 · Other
(E)Certificate of Registration of Charge
1996-02-23 · Charges
(E)Special resolution
1996-02-15 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-09 · Other
(E)Certificate of Registration of Charge
1994-08-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Annual return
1993-03-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-03-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)FIB - Return of allotments
1989-03-20 · Other
(E)Memorandum & Articles of Association
1989-02-21 · Memorandum & Articles
(E)Statutory Declaration
1989-02-21 · Other
Certificate of Incorporation
1989-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-04-05 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-23 | |
| (E)Special resolution | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)FIB - Return of allotments | Other | 1989-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-21 | |
| (E)Statutory Declaration | Other | 1989-02-21 | |
| Certificate of Incorporation | Incorporation | 1989-02-21 |
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