SINO ACT LIMITED — Filings & Documents (31)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-08 · Winding Up
(E)Special resolution
2017-11-08 · Other
(E)Return of final meeting
2017-11-08 · Other
(E)Final statement of accounts
2017-11-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-05 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-03 · Winding Up
(E)Special Resolution (Winding Up)
2016-12-21 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-09 · Other
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-06 · Address Change
(E)Memorandum & Articles of Association
2011-01-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-06 · Share Related
Certificate of Incorporation
2011-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-08 | |
| (E)Special resolution | Other | 2017-11-08 | |
| (E)Return of final meeting | Other | 2017-11-08 | |
| (E)Final statement of accounts | Other | 2017-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-06 | |
| Certificate of Incorporation | Incorporation | 2011-01-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.