SINO HERO INDUSTRIES LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-07-10 · Other
Information sheet re S.291(5) for local company
2008-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)Certificate of Registration of Charge
2000-11-29 · Charges
(E)FM1 - Mortgage or charge details
2000-11-29 · Charges
(E)Memorandum of satisfaction
2000-11-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-20 · Charges
(E)Certificate of Registration of Charge
2000-06-20 · Charges
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)Memorandum of satisfaction
2000-06-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-02 · Charges
(E)Certificate of Registration of Charge
2000-06-02 · Charges
(C)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-16 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-26 · Share Related
(E)Ordinary resolution
1999-08-26 · Other
(E)Amended document
1999-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-23 · Share Related
(E)Ordinary resolution
1999-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Certificate of Registration of Charge
1997-11-18 · Charges
(E)FM1 - Mortgage or charge details
1997-11-18 · Charges
(E)Ordinary resolution
1997-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-06 · Other
(E)FSC1 - Return of Allotments
1997-10-06 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-29 · Other
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)Annual return
1997-04-28 · Annual Return
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)Annual return
1996-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)FIB - Return of allotments
1993-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-07-10 | |
| Information sheet re S.291(5) for local company | Other | 2008-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-26 | |
| (E)Ordinary resolution | Other | 1999-08-26 | |
| (E)Amended document | Other | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-23 | |
| (E)Ordinary resolution | Other | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-18 | |
| (E)Ordinary resolution | Other | 1997-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)FIB - Return of allotments | Other | 1993-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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