SHENG DA INVESTMENT HOLDING (HONG KONG) LIMITED — Filings & Documents (114)

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(E)Ordinary resolution

1997-01-17 · Other

(E)FIB - Return of allotments

1996-12-27 · Other

(E)Special resolution

1996-12-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-11 · Director/Secretary Change

(E)Written resolution

1996-08-20 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-07-02 · Other

(E)Certificate of Registration of Charge

1996-07-02 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-11-07 · Address Change

(E)FX(i) - Return of first directors and secretary

1995-11-07 · Director/Secretary Change

(E)Memorandum & Articles of Association

1995-10-31 · Memorandum & Articles

(E)Declaration of Compliance

1995-10-31 · Other

Certificate of Incorporation

1995-10-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1997-01-17
(E)FIB - Return of allotments	Other	1996-12-27
(E)Special resolution	Other	1996-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-11
(E)Written resolution	Other	1996-08-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-07-02
(E)Certificate of Registration of Charge	Charges	1996-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-19
(E)Notice of registered office and any change thereof	Address Change	1995-11-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-11-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-10-31
(E)Declaration of Compliance	Other	1995-10-31
Certificate of Incorporation	Incorporation	1995-10-31

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