SINO-OCEAN GROUP HOLDING LIMITED — Filings & Documents (358)
Page 4 of 4
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-11 · Charges
(E)FM1 - Mortgage or charge details
2008-09-11 · Charges
(E)Certificate of Registration of Charge
2008-09-11 · Charges
(E)Certificate of Registration of Charge
2008-09-11 · Charges
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-16 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)Accounts / Financial Statements
2008-05-20 · Accounts
(E)FSC1 - Return of Allotments
2007-10-12 · Share Related
(E)FSC1 - Return of Allotments
2007-10-12 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2007-09-18 · Share Related
(E)Prospectus
2007-09-13 · Other
(E)Authorization letter for registration of a prospectus
2007-09-13 · Other
(E)Statement in lieu of prospectus
2007-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-08-31 · Memorandum & Articles
(E)FSC11 - Notification of change of share capital structure
2007-08-31 · Share Related
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2007-08-31 · Share Related
(E)Minute for reduction of share capital
2007-08-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-31 · Share Related
(E)Special resolution for reduction of capital
2007-08-31 · Other
(E)Reprint of Memorandum & Articles of Association
2007-08-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-08-13 · Share Related
(E)Agreement or contract
2007-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)Special resolution
2007-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-03-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-12 · Incorporation
Certificate of Incorporation
2007-03-12 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-09-18 | |
| (E)Prospectus | Other | 2007-09-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-09-13 | |
| (E)Statement in lieu of prospectus | Other | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-31 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-08-31 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2007-08-31 | |
| (E)Minute for reduction of share capital | Charges | 2007-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-31 | |
| (E)Special resolution for reduction of capital | Other | 2007-08-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-13 | |
| (E)Agreement or contract | Other | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)Special resolution | Other | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-12 | |
| Certificate of Incorporation | Incorporation | 2007-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related |
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