Sinopros Corporation Limited — Filings & Documents (292)
Page 3 of 3
(E)FR1 - Notification of Situation of Registered Office
2004-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)Accounts / Financial Statements
2004-05-13 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
Certificate of Change of Name
2004-04-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-23 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)Accounts / Financial Statements
2003-08-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)Accounts / Financial Statements
2002-08-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)Accounts / Financial Statements
2001-09-10 · Accounts
(E)Amended document
2001-09-10 · Other
(E)Amended document
2001-09-10 · Other
(E)Amended document
2001-08-22 · Other
(E)Amended document
2001-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E) Explanatory Letter
2000-08-11 · Other
(E)Amended document
2000-08-11 · Other
(E)Amended document
2000-08-11 · Other
(E)Amended document
2000-08-11 · Other
(E)Accounts / Financial Statements
2000-08-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)Accounts / Financial Statements
1999-08-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)Amended document
1998-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-09-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Amended document
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-24 · Share Related
(E)Ordinary resolution
1998-02-23 · Other
(E)Special resolution
1998-02-11 · Other
(E)Ordinary resolution
1998-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-15 · Other
(E)FR2 - Notification of Location of Registers
1998-01-15 · Other
(E)Ordinary resolution
1998-01-15 · Other
(E)Ordinary resolution
1998-01-15 · Other
(E)Prospectus
1998-01-05 · Other
(E)Authorization letter for registration of a prospectus
1998-01-05 · Other
(E)Amended document
1997-12-04 · Other
(E)Amended document
1997-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Annual return
1997-07-21 · Annual Return
(E)FIB - Return of allotments
1997-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-07 · Other
(E)Ordinary resolution
1997-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)Special resolution
1993-09-23 · Other
Certificate of Incorporation on Change of Name
1993-09-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
(E)FNNC2 - Notice of Change of Company Name
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| Certificate of Change of Name | Name Change | 2004-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-10 | |
| (E)Amended document | Other | 2001-09-10 | |
| (E)Amended document | Other | 2001-09-10 | |
| (E)Amended document | Other | 2001-08-22 | |
| (E)Amended document | Other | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E) Explanatory Letter | Other | 2000-08-11 | |
| (E)Amended document | Other | 2000-08-11 | |
| (E)Amended document | Other | 2000-08-11 | |
| (E)Amended document | Other | 2000-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)Amended document | Other | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Amended document | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-24 | |
| (E)Ordinary resolution | Other | 1998-02-23 | |
| (E)Special resolution | Other | 1998-02-11 | |
| (E)Ordinary resolution | Other | 1998-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-15 | |
| (E)Ordinary resolution | Other | 1998-01-15 | |
| (E)Ordinary resolution | Other | 1998-01-15 | |
| (E)Prospectus | Other | 1998-01-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-01-05 | |
| (E)Amended document | Other | 1997-12-04 | |
| (E)Amended document | Other | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)FIB - Return of allotments | Other | 1997-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-07 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)Special resolution | Other | 1993-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change |
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