Sinolink Finance (HK) Company Limited — Filings & Documents (157)
Page 2 of 2
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E) Explanatory Letter
1997-07-30 · Other
(E)Amended document
1997-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-06-27 · Other
(E)FIB - Return of allotments
1997-06-27 · Other
(E)Ordinary resolution
1997-06-27 · Other
(E)FAR1 - Annual return
1997-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-08 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Special resolution
1994-09-13 · Other
Certificate of Incorporation on Change of Name
1994-09-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-23 · Other
(E)Resignation letter from directors or secretaries
1994-03-23 · Other
(E)Resignation letter from directors or secretaries
1994-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-22 · Other
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Annual return
1991-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-27 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-01-20 · Other
(E)Notice of registered office and any change thereof
1990-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)Memorandum & Articles of Association
1989-05-30 · Memorandum & Articles
(E)Statutory Declaration
1989-05-30 · Other
Certificate of Incorporation
1989-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E) Explanatory Letter | Other | 1997-07-30 | |
| (E)Amended document | Other | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FIB - Return of allotments | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Special resolution | Other | 1994-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-22 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-30 | |
| (E)Statutory Declaration | Other | 1989-05-30 | |
| Certificate of Incorporation | Incorporation | 1989-05-30 |
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