SINO PACIFIC SERVICES LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2012-10-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-06-26 · Annual Return
Information sheet re S.291AA(7)
2012-06-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-10-14 · Charges
(E)Certificate of Registration of Charge
2008-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)Special resolution
2008-06-05 · Other
(E)Reprint of Memorandum & Articles of Association
2008-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-12 · Name Change
(E)Special resolution for change of name
2002-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-28 · Share Related
(E)Ordinary resolution
2001-09-28 · Other
(E)FD1 - Notification of First Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-06-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-26 · Other
Certificate of Incorporation
2000-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-26 | |
| Information sheet re S.291AA(7) | Other | 2012-06-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)Special resolution | Other | 2008-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-12 | |
| (E)Special resolution for change of name | Other | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-28 | |
| (E)Ordinary resolution | Other | 2001-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-26 | |
| (E)Declaration of Compliance | Other | 2000-06-26 | |
| Certificate of Incorporation | Incorporation | 2000-06-26 |
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