SINRYU CHINESE HERBAL TONIC LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2011-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
Information sheet re S.291AA(7)
2011-06-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-07-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-07-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-12 · Name Change
(E)Special resolution for change of name
1997-11-12 · Other
(E)FSC1 - Return of Allotments
1997-11-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)Ordinary resolution
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Ordinary resolution
1994-08-12 · Other
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)FIB - Return of allotments
1994-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-29 · Other
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-21 · Memorandum & Articles
(E)Statutory Declaration
1994-06-21 · Other
Certificate of Incorporation
1994-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| Information sheet re S.291AA(7) | Other | 2011-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-12 | |
| (E)Special resolution for change of name | Other | 1997-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)Ordinary resolution | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)FIB - Return of allotments | Other | 1994-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-21 | |
| (E)Statutory Declaration | Other | 1994-06-21 | |
| Certificate of Incorporation | Incorporation | 1994-06-21 |
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