SUNBASE BIOENGINEERING DEVELOPMENT LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2012-08-03 · Other
Information sheet re S.291(5) for local company
2012-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-14 · Name Change
(E)Special resolution for change of name
1999-05-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FSC1 - Return of Allotments
1999-05-05 · Share Related
(E)Ordinary resolution
1999-05-05 · Other
Certificate of Incorporation on Change of Name
1999-03-31 · Name Change
(E)Special resolution for change of name
1999-03-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-05 · Name Change
(E)Special resolution for change of name
1996-12-05 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-07 · Name Change
(E)Special resolution for change of name
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-24 · Other
(E)Ordinary resolution
1993-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-24 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-24 · Other
(E)Memorandum & Articles of Association
1993-05-20 · Memorandum & Articles
(E)Statutory Declaration
1993-05-20 · Other
Certificate of Incorporation
1993-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-14 | |
| (E)Special resolution for change of name | Other | 1999-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-05 | |
| (E)Ordinary resolution | Other | 1999-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-31 | |
| (E)Special resolution for change of name | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-05 | |
| (E)Special resolution for change of name | Other | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-07 | |
| (E)Special resolution for change of name | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-24 | |
| (E)Ordinary resolution | Other | 1993-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-24 | |
| (E)FIB - Return of allotments | Other | 1993-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-20 | |
| (E)Statutory Declaration | Other | 1993-05-20 | |
| Certificate of Incorporation | Incorporation | 1993-05-20 |
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