CANADA-SINO (HONG KONG) LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-14 · Name Change
(E)Special resolution for change of name
2000-02-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)Annual return
1996-11-09 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Special resolution for change of name
1995-08-22 · Other
Certificate of Incorporation on Change of Name
1995-08-22 · Name Change
(E)Ordinary resolution
1993-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-08 · Other
(E)Notice of registered office and any change thereof
1993-08-18 · Address Change
(E)Special resolution
1993-04-01 · Other
Certificate of Incorporation on Change of Name
1993-04-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-14 | |
| (E)Special resolution for change of name | Other | 2000-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Special resolution for change of name | Other | 1995-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-22 | |
| (E)Ordinary resolution | Other | 1993-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-18 | |
| (E)Special resolution | Other | 1993-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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