SINO HOLDINGS DEVELOPMENT LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2011-05-13 · Other
Information sheet re S.291(5) for local company
2011-01-07 · Other
(C)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-23 · Address Change
(C)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-08 · Share Related
(E)Ordinary resolution
2002-05-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-16 · Name Change
(E)Special resolution for change of name
1997-07-16 · Other
(E)Notice of registered office and any change thereof
1996-09-30 · Address Change
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Memorandum & Articles of Association
1995-09-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-07 · Other
Certificate of Incorporation
1995-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-08 | |
| (E)Ordinary resolution | Other | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-16 | |
| (E)Special resolution for change of name | Other | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1996-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-07 | |
| (E)Declaration of Compliance | Other | 1995-09-07 | |
| Certificate of Incorporation | Incorporation | 1995-09-07 |
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