SOURCE SINO GROUP LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2015-11-13 · Other
Information sheet re S.744(3)
2015-07-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
Certificate of Change of Name
2004-11-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-17 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-19 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-18 · Incorporation
(E)Memorandum & Articles of Association
2004-03-18 · Memorandum & Articles
(E)Duplicate Certificate
2004-03-18 · Other
Certificate of Incorporation
2004-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-13 | |
| Information sheet re S.744(3) | Other | 2015-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| Certificate of Change of Name | Name Change | 2004-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-18 | |
| (E)Duplicate Certificate | Other | 2004-03-18 | |
| Certificate of Incorporation | Incorporation | 2004-03-18 |
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