SINO-PACIFIC INVESTMENT LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-25 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-10-21 · Annual Return
(E)Memorandum of satisfaction
1998-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)Memorandum of satisfaction
1996-08-07 · Memorandum & Articles
(E)Special resolution
1996-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-07 · Other
(E)Certificate of Registration of Charge
1996-05-07 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-03 · Annual Return
(E)Memorandum of satisfaction
1994-12-15 · Memorandum & Articles
(E)Special resolution
1994-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-11 · Other
(E)Certificate of Registration of Charge
1994-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Memorandum of satisfaction
1993-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-25 · Other
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)FX(i) - Return of first directors and secretary
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-07 | |
| (E)Special resolution | Other | 1996-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-15 | |
| (E)Special resolution | Other | 1994-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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