SINO-BRITISH (H.K.) LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2000-01-14 · Other
(E)Information sheet re s.291(3)
1985-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1985-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FIB - Return of allotments
1984-04-17 · Other
(E)Annual return
1984-04-16 · Annual Return
(E)Statutory Declaration
1984-01-06 · Other
(E)Amended document
1984-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Ordinary resolution
1983-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-07 · Other
(E)Notice of registered office and any change thereof
1983-04-12 · Address Change
(E)Annual return
1983-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-22 · Other
(E)FIB - Return of allotments
1982-11-29 · Other
(E)FIB - Return of allotments
1982-10-22 · Other
(E)Ordinary resolution
1982-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-11 · Other
(E)Annual return
1982-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-30 · Address Change
(E)FIB - Return of allotments
1981-08-19 · Other
(E)Ordinary resolution
1981-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-04 · Other
(E)Annual return
1980-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-08 · Address Change
(E)FIB - Return of allotments
1980-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-23 · Other
(E)Annual return
1979-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-01 · Other
(E)Annual return
1977-03-01 · Annual Return
(E)Annual return
1976-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-15 · Other
(E)Notice of registered office and any change thereof
1975-07-15 · Address Change
(E)Annual return
1975-06-19 · Annual Return
(E)Annual return
1974-02-22 · Annual Return
(E)Annual return
1974-02-08 · Annual Return
(E)Annual return
1973-06-01 · Annual Return
(E)Annual return
1973-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-20 · Other
(E)Annual return
1973-01-20 · Annual Return
(E)Annual return
1973-01-20 · Annual Return
(E)FIB - Return of allotments
1970-05-01 · Other
(E)Special resolution
1969-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1969-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-17 · Other
(E)Memorandum & Articles of Association
1968-10-18 · Memorandum & Articles
(E)Statutory Declaration
1968-10-18 · Other
Certificate of Incorporation
1968-10-18 · Incorporation
(E)Notice of registered office and any change thereof
1968-10-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-01-14 | |
| (E)Information sheet re s.291(3) | Other | 1985-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FIB - Return of allotments | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Statutory Declaration | Other | 1984-01-06 | |
| (E)Amended document | Other | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Ordinary resolution | Other | 1983-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-12 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-22 | |
| (E)FIB - Return of allotments | Other | 1982-11-29 | |
| (E)FIB - Return of allotments | Other | 1982-10-22 | |
| (E)Ordinary resolution | Other | 1982-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-11 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-30 | |
| (E)FIB - Return of allotments | Other | 1981-08-19 | |
| (E)Ordinary resolution | Other | 1981-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-04 | |
| (E)Annual return | Annual Return | 1980-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-08 | |
| (E)FIB - Return of allotments | Other | 1980-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-23 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-01 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)Annual return | Annual Return | 1976-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-15 | |
| (E)Annual return | Annual Return | 1975-06-19 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Annual return | Annual Return | 1974-02-08 | |
| (E)Annual return | Annual Return | 1973-06-01 | |
| (E)Annual return | Annual Return | 1973-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-20 | |
| (E)Annual return | Annual Return | 1973-01-20 | |
| (E)Annual return | Annual Return | 1973-01-20 | |
| (E)FIB - Return of allotments | Other | 1970-05-01 | |
| (E)Special resolution | Other | 1969-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-10-18 | |
| (E)Statutory Declaration | Other | 1968-10-18 | |
| Certificate of Incorporation | Incorporation | 1968-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-18 |
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