SINO AMERICAN GROUP LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2016-03-11 · Other
Information sheet re S.751(1)
2015-11-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-02 · Other
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)Amended document
2009-12-11 · Other
(E)Amended document
2009-12-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)Amended document
2009-11-27 · Other
(E)Amended document
2009-11-27 · Other
(E)Amended document
2009-11-27 · Other
(E)Amended document
2009-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)Amended document
2008-06-23 · Other
(E)Amended document
2008-06-23 · Other
(E)Amended document
2008-06-23 · Other
(E)Amended document
2008-06-23 · Other
(E)Amended document
2008-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-14 · Charges
(E)Certificate of Registration of Charge
2006-09-14 · Charges
(E)FM1 - Mortgage or charge details
2005-11-15 · Charges
(E)Certificate of Registration of Charge
2005-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-26 · Annual Return
(E)Ordinary resolution
2000-01-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)Ordinary resolution
1998-10-20 · Other
(E)Ordinary resolution
1997-12-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)Ordinary resolution
1996-10-16 · Other
(E)Ordinary resolution
1995-11-15 · Other
(E)Annual return
1995-11-02 · Annual Return
(E)Memorandum of satisfaction
1995-09-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-11 · Other
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-29 · Other
(E)Certificate of Registration of Charge
1995-05-04 · Charges
(E)Memorandum of satisfaction
1995-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-04 · Other
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-02 · Other
(E)Certificate of Registration of Charge
1993-12-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Special resolution
1993-07-01 · Other
Certificate of Incorporation on Change of Name
1993-07-01 · Name Change
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-11 | |
| Information sheet re S.751(1) | Other | 2015-11-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)Amended document | Other | 2009-12-11 | |
| (E)Amended document | Other | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)Amended document | Other | 2009-11-27 | |
| (E)Amended document | Other | 2009-11-27 | |
| (E)Amended document | Other | 2009-11-27 | |
| (E)Amended document | Other | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)Amended document | Other | 2008-06-23 | |
| (E)Amended document | Other | 2008-06-23 | |
| (E)Amended document | Other | 2008-06-23 | |
| (E)Amended document | Other | 2008-06-23 | |
| (E)Amended document | Other | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-26 | |
| (E)Ordinary resolution | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)Ordinary resolution | Other | 1998-10-20 | |
| (E)Ordinary resolution | Other | 1997-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Ordinary resolution | Other | 1996-10-16 | |
| (E)Ordinary resolution | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Special resolution | Other | 1993-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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