Sino Splendid Holdings Limited — Filings & Documents (167)
Page 2 of 2
(E)FARF1 - Annual Return of an oversea company
2007-04-11 · Annual Return
(E)Accounts
2007-04-11 · Accounts
(E)FM1 - Mortgage or charge details
2007-01-22 · Charges
(E)Certificate of Registration of Charge
2007-01-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-12-22 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-04-11 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-04-11 · Annual Return
(E)Accounts
2006-04-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-05 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-05-25 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-05-25 · Name Change
(E)FARF1 - Annual Return of an oversea company
2005-05-06 · Annual Return
(E)Accounts
2005-05-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-15 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-07 · Other
(E)FARF1 - Annual Return of an oversea company
2004-04-26 · Annual Return
(E)Accounts
2004-04-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-14 · Annual Return
(E)Accounts
2003-05-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)Accounts
2002-05-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-05-03 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-05-24 · Address Change
(E)FARF1 - Annual Return of an oversea company
2001-04-27 · Annual Return
(E)Accounts
2001-04-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-03-14 · Annual Return
(E)Explanatory letter
2001-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-12-15 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-07 · Other
(E)Authorization letter for registration of a prospectus
2000-02-28 · Other
(E)Prospectus
2000-02-28 · Other
Certificate of Registration of an Oversea Company
2000-01-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-01-06 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2000-01-06 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2000-01-06 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-11 | |
| (E)Accounts | Accounts | 2007-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-12-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-04-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-04-11 | |
| (E)Accounts | Accounts | 2006-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-05-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-06 | |
| (E)Accounts | Accounts | 2005-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-26 | |
| (E)Accounts | Accounts | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-14 | |
| (E)Accounts | Accounts | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)Accounts | Accounts | 2002-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-05-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-04-27 | |
| (E)Accounts | Accounts | 2001-04-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-14 | |
| (E)Explanatory letter | Other | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-12-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-02-28 | |
| (E)Prospectus | Other | 2000-02-28 | |
| Certificate of Registration of an Oversea Company | Other | 2000-01-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-01-06 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-01-06 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-01-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-06 |
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