Sinofortune Financial Holdings Limited — Filings & Documents (165)
Page 2 of 2
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-07-11 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-14 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-21 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-03 · Annual Return
(E)Accounts
2007-05-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-12 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-03 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-28 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2006-04-29 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-04-29 · Other
(E)FARF1 - Annual Return of an oversea company
2006-04-29 · Annual Return
(E)Accounts
2006-04-29 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2006-04-29 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-15 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-09-13 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-08-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-03 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-08-03 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-07-12 · Annual Return
(E)Accounts
2005-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-05 · Director/Secretary Change
(E)Accounts
2004-04-06 · Accounts
(E)Amended document
2004-02-23 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-09-22 · Other
Certificate of Registration of Change of Name of an Oversea Company
2003-06-11 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-06-11 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2003-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-30 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-30 · Share Related
(E)Accounts
2003-04-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)Accounts
2002-04-03 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-04-02 · Address Change
(E)Notification under Cap.396
2002-01-17 · Other
(E)Explanatory letter
2002-01-10 · Other
(E)Prospectus
2002-01-07 · Other
(E)Authorization letter for registration of a prospectus
2002-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-06 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-10-31 · Address Change
Certificate of Registration of an Oversea Company
2001-07-13 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-07-13 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-07-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-07-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-07-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-03 | |
| (E)Accounts | Accounts | 2007-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-28 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-04-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-04-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-04-29 | |
| (E)Accounts | Accounts | 2006-04-29 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-09-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-12 | |
| (E)Accounts | Accounts | 2005-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-05 | |
| (E)Accounts | Accounts | 2004-04-06 | |
| (E)Amended document | Other | 2004-02-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-09-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-06-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-06-11 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-30 | |
| (E)Accounts | Accounts | 2003-04-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)Accounts | Accounts | 2002-04-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-04-02 | |
| (E)Notification under Cap.396 | Other | 2002-01-17 | |
| (E)Explanatory letter | Other | 2002-01-10 | |
| (E)Prospectus | Other | 2002-01-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-31 | |
| Certificate of Registration of an Oversea Company | Other | 2001-07-13 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-07-13 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-07-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-07-13 |
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