SINOPOOL INVESTMENTS LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2017-10-06 · Other
Information sheet re S.744(3)
2017-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-19 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-01-17 · Other
(E)Information sheet re S.291(5)
2003-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)Memorandum of satisfaction
1996-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Annual return
1996-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-29 · Other
(E)Certificate of Registration of Charge
1995-12-29 · Charges
(E)Amended document
1995-11-27 · Other
(E)Certificate of Registration of Charge
1995-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-21 · Other
(E)Annual return
1995-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FIB - Return of allotments
1993-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Statutory Declaration
1992-06-02 · Other
Certificate of Incorporation
1992-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-06 | |
| Information sheet re S.744(3) | Other | 2017-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-19 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-01-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-29 | |
| (E)Amended document | Other | 1995-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1993-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| Certificate of Incorporation | Incorporation | 1992-06-02 |
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