SINO PHIL ENGINEERING SERVICES LIMITED — Filings & Documents (49)
(E)Return of final meeting
2013-10-16 · Other
(E)Final statement of accounts
2013-10-16 · Other
(E)Liquidator's statement of account
2013-10-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)Liquidator's statement of account
2013-09-27 · Winding Up
(E)Special resolution
2013-04-05 · Other
(E)Liquidator's statement of account
2013-03-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)Liquidator's statement of account
2012-09-20 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)Liquidator's statement of account
2012-03-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)Liquidator's statement of account
2011-11-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-24 · Address Change
(E)Liquidator's statement of account
2011-06-17 · Winding Up
(E)Liquidator's statement of account
2010-11-10 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-10 · Other
(E)Liquidator's statement of account
2010-04-22 · Winding Up
(E)Liquidator's statement of account
2009-10-08 · Winding Up
(E)Liquidator's statement of account
2009-07-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-28 · Winding Up
(E)Special Resolution (Winding Up)
2008-02-28 · Winding Up
(E)FW1 - Certificate of solvency
2008-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-15 · Address Change
(E)Notice of Cessation of Registered Office
2002-05-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)Amended document
2002-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-25 · Share Related
(E)Special resolution for change of name
2001-03-21 · Other
Certificate of Incorporation on Change of Name
2001-03-21 · Name Change
(E)FSC1 - Return of Allotments
2000-09-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)Declaration of Compliance
2000-08-18 · Other
(E)Memorandum & Articles of Association
2000-08-18 · Memorandum & Articles
Certificate of Incorporation
2000-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-10-16 | |
| (E)Final statement of accounts | Other | 2013-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-09-27 | |
| (E)Special resolution | Other | 2013-04-05 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 2009-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-28 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)Amended document | Other | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-25 | |
| (E)Special resolution for change of name | Other | 2001-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)Declaration of Compliance | Other | 2000-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-18 | |
| Certificate of Incorporation | Incorporation | 2000-08-18 |
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