Sinovant Sciences HK Limited — Filings & Documents (36)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-12 · Winding Up
(E)Return of final meeting
2023-05-12 · Other
(E)Final statement of accounts
2023-05-12 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)Special Resolution (Winding Up)
2022-11-24 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-24 · Winding Up
(E)FNSC1 - Return of Allotment
2022-11-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)Amended document
2021-02-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-02 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-23 · Memorandum & Articles
(E)Special resolution
2019-08-23 · Other
(E)FNSC1 - Return of Allotment
2019-08-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-01 · Memorandum & Articles
(E)Special resolution
2018-08-01 · Other
(E)FNSC1 - Return of Allotment
2018-08-01 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-12 · Share Related
(E)Articles of Association
2018-01-12 · Memorandum & Articles
Certificate of Incorporation
2018-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-12 | |
| (E)Return of final meeting | Other | 2023-05-12 | |
| (E)Final statement of accounts | Other | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)Amended document | Other | 2021-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-23 | |
| (E)Special resolution | Other | 2019-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-01 | |
| (E)Special resolution | Other | 2018-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-12 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-12 | |
| Certificate of Incorporation | Incorporation | 2018-01-12 |
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