SINO-WOOD PARTNERS, LIMITED — Filings & Documents (168)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-07 · Charges
(E)FM1 - Mortgage or charge details
2003-08-07 · Charges
(E)FSC1 - Return of Allotments
2003-03-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-21 · Share Related
(E)FSC6 - Statement of payable share commission
2003-03-21 · Share Related
(E)Reprint of Memorandum & Articles of Association
2003-03-21 · Memorandum & Articles
(E)Agreement or contract
2003-03-21 · Other
(E)Agreement or contract
2003-03-21 · Other
(E)Agreement or contract
2003-03-21 · Other
(E)Agreement or contract
2003-03-21 · Other
(E)Agreement or contract
2003-03-21 · Other
(E)Agreement or contract
2003-03-21 · Other
(E)Agreement or contract
2003-03-21 · Other
(E)Agreement or contract
2003-03-21 · Other
(E)Agreement or contract
2003-03-21 · Other
(E)Agreement or contract
2003-03-21 · Other
(E)Special resolution
2003-03-21 · Other
(E)Ordinary resolution
2003-01-30 · Other
(E)FSC1 - Return of Allotments
2003-01-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-10 · Director/Secretary Change
(E) Explanatory Letter
2002-11-20 · Other
(E)Amended document
2002-11-20 · Other
(E)Amended document
2002-11-20 · Other
(E)Amended document
2002-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)Amended document
2002-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-03 · Other
(E)Certificate of Registration of Charge
1997-03-03 · Charges
(E)Certificate of Registration of Charge
1997-03-03 · Charges
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Annual return
1995-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-29 · Other
(E)Annual return
1994-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Special resolution
1993-08-31 · Other
Certificate of Incorporation on Change of Name
1993-08-31 · Name Change
(E)Special resolution
1993-06-17 · Other
Certificate of Incorporation on Change of Name
1993-06-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-04-21 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FIB - Return of allotments
1993-04-21 · Other
(E)Memorandum & Articles of Association
1992-09-24 · Memorandum & Articles
(E)Statutory Declaration
1992-09-24 · Other
Certificate of Incorporation
1992-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-21 | |
| (E)FSC6 - Statement of payable share commission | Share Related | 2003-03-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Agreement or contract | Other | 2003-03-21 | |
| (E)Special resolution | Other | 2003-03-21 | |
| (E)Ordinary resolution | Other | 2003-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-10 | |
| (E) Explanatory Letter | Other | 2002-11-20 | |
| (E)Amended document | Other | 2002-11-20 | |
| (E)Amended document | Other | 2002-11-20 | |
| (E)Amended document | Other | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)Amended document | Other | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Special resolution | Other | 1993-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-31 | |
| (E)Special resolution | Other | 1993-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FIB - Return of allotments | Other | 1993-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-24 | |
| (E)Statutory Declaration | Other | 1992-09-24 | |
| Certificate of Incorporation | Incorporation | 1992-09-24 |
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