SINOM (HONG KONG) LIMITED — Filings & Documents (143)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2004-05-13 · Charges
(E)Certificate of Registration of Charge
2004-04-06 · Charges
(E)FM1 - Mortgage or charge details
2004-04-06 · Charges
(E)Certificate of Registration of Charge
2004-03-03 · Charges
(E)Certificate of Registration of Charge
2004-03-03 · Charges
(E)FM1 - Mortgage or charge details
2004-03-03 · Charges
(E)FM1 - Mortgage or charge details
2004-03-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-24 · Other
Certificate of Incorporation on Change of Name
2003-02-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Certificate of Registration of Charge
2003-01-29 · Charges
(E)FM1 - Mortgage or charge details
2003-01-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-16 · Share Related
(E)FSC1 - Return of Allotments
2002-04-16 · Share Related
(E)Ordinary resolution
2002-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)Certificate of Registration of Charge
2001-10-30 · Charges
(E)FM1 - Mortgage or charge details
2001-10-30 · Charges
(E)Memorandum of satisfaction
2001-04-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-07 · Charges
(E)Certificate of Registration of Charge
2001-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-13 · Share Related
(E)Ordinary resolution
1999-09-13 · Other
(E)FSC1 - Return of Allotments
1999-09-13 · Share Related
Certificate of Incorporation on Change of Name
1999-05-17 · Name Change
(E)Special resolution for change of name
1999-05-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)FSC1 - Return of Allotments
1999-05-10 · Share Related
(E)Ordinary resolution
1999-05-10 · Other
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FD1 - Notification of First Secretary and Director
1999-02-04 · Director/Secretary Change
(E)Declaration of Compliance
1999-02-03 · Other
(E)Memorandum & Articles of Association
1999-02-03 · Memorandum & Articles
Certificate of Incorporation
1999-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)Special resolution for change of name | Other | 2003-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-16 | |
| (E)Ordinary resolution | Other | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-13 | |
| (E)Ordinary resolution | Other | 1999-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-17 | |
| (E)Special resolution for change of name | Other | 1999-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-10 | |
| (E)Ordinary resolution | Other | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)Declaration of Compliance | Other | 1999-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-03 | |
| Certificate of Incorporation | Incorporation | 1999-02-03 |
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