SINOMEX (HONG KONG) LIMITED — Filings & Documents (53)
(E)FNW6 - Certificate of release of liquidator
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1999-01-07 · Address Change
(E)Court order
1998-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-29 · Other
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-29 · Other
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-29 · Other
(E)Notice of registered office and any change thereof
1996-08-29 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-18 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-25 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Annual return
1994-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1993-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1993-07-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Special resolution
1992-12-10 · Other
Certificate of Incorporation on Change of Name
1992-12-10 · Name Change
(E)FIB - Return of allotments
1992-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-07 | |
| (E)Court order | Other | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Special resolution | Other | 1992-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-10 | |
| (E)FIB - Return of allotments | Other | 1992-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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