SINOPAC CAPITAL (ASIA) LIMITED — Filings & Documents (167)
Page 2 of 2
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-11-13 · Name Change
Certificate of Change of Name
2006-11-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
Certificate of Incorporation on Change of Name
2002-07-12 · Name Change
(E)Special resolution for change of name
2002-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-18 · Share Related
(E)Ordinary resolution
2000-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-10 · Name Change
(E)Special resolution for change of name
1999-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-29 · Other
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)Annual return
1996-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-01 · Other
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)Memorandum & Articles of Association
1995-10-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-03 · Other
Certificate of Incorporation
1995-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-13 | |
| Certificate of Change of Name | Name Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-12 | |
| (E)Special resolution for change of name | Other | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-10 | |
| (E)Special resolution for change of name | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-03 | |
| (E)Declaration of Compliance | Other | 1995-10-03 | |
| Certificate of Incorporation | Incorporation | 1995-10-03 |
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