Sinoma Jinjing Fiberglass Hong Kong Co., Limited — Filings & Documents (57)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-25 · Winding Up
(E)Return of final meeting
2021-10-11 · Other
(E)Final statement of accounts
2021-10-11 · Other
(E)Special resolution
2021-10-11 · Other
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNW1 - Certificate of solvency
2021-04-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-20 · Winding Up
(E)Special Resolution (Winding Up)
2021-04-20 · Winding Up
(E)FNA2 - Notification of Resignation of Auditor
2020-11-20 · Other
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-09 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)Amended document
2017-04-27 · Other
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
Certificate of Change of Name
2015-12-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-12-31 · Name Change
(E)Special resolution
2015-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-02-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2006-07-17 · Other
(C)Certificate of Registration of Charge
2006-07-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-28 · Other
(E)Memorandum & Articles of Association
2006-03-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-24 · Incorporation
Certificate of Incorporation
2006-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-25 | |
| (E)Return of final meeting | Other | 2021-10-11 | |
| (E)Final statement of accounts | Other | 2021-10-11 | |
| (E)Special resolution | Other | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-04-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-04-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)Amended document | Other | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| Certificate of Change of Name | Name Change | 2015-12-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-31 | |
| (E)Special resolution | Other | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-07-17 | |
| (C)Certificate of Registration of Charge | Charges | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-24 | |
| Certificate of Incorporation | Incorporation | 2006-03-24 |
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