SINCERE TIMBER COMPANY (HK) LIMITED — Filings & Documents (70)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-13 · Other
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1994-06-04 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-12 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)Notice of mortgagee going out of possession
1987-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-23 · Other
(E)Memorandum of satisfaction
1987-03-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-10-14 · Address Change
(E)Annual return
1986-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Annual return
1985-12-27 · Annual Return
(E)Annual return
1984-03-09 · Annual Return
(E)Annual return
1982-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-29 · Other
(E)Certificate of Registration of Charge
1982-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-29 · Other
(E)Certificate of Registration of Charge
1982-06-29 · Charges
(E)Annual return
1982-01-04 · Annual Return
(E)Annual return
1980-11-29 · Annual Return
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1980-05-29 · Address Change
(E)Certificate of Registration of Charge
1980-05-29 · Charges
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1980-05-29 · Address Change
(E)Certificate of Registration of Charge
1980-05-29 · Charges
(E)Annual return
1979-10-19 · Annual Return
(E)Annual return
1978-10-11 · Annual Return
(E)Annual return
1977-10-12 · Annual Return
(E)Annual return
1977-10-12 · Annual Return
(E)Annual return
1975-11-04 · Annual Return
(E)Annual return
1974-08-28 · Annual Return
(E)Annual return
1974-02-09 · Annual Return
(E)Annual return
1973-03-05 · Annual Return
(E)Annual return
1973-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-03-03 · Other
(E)Certificate of Registration of Charge
1973-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-05-07 · Other
(E)Certificate of Registration of Charge
1971-05-07 · Charges
(E)Annual return
1971-02-13 · Annual Return
(E)FIB - Return of allotments
1970-10-29 · Other
(E)FI - Particulars of a contract relating to shares
1970-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-21 · Other
(E)FIB - Return of allotments
1970-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-09 · Other
(E)Notice of registered office and any change thereof
1970-06-19 · Address Change
(E)Memorandum & Articles of Association
1970-06-12 · Memorandum & Articles
(E)Statutory Declaration
1970-06-12 · Other
Certificate of Incorporation
1970-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)Notice of mortgagee going out of possession | Charges | 1987-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Annual return | Annual Return | 1980-11-29 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1980-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-29 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1980-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-29 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)Annual return | Annual Return | 1978-10-11 | |
| (E)Annual return | Annual Return | 1977-10-12 | |
| (E)Annual return | Annual Return | 1977-10-12 | |
| (E)Annual return | Annual Return | 1975-11-04 | |
| (E)Annual return | Annual Return | 1974-08-28 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)Annual return | Annual Return | 1973-03-05 | |
| (E)Annual return | Annual Return | 1973-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1973-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1971-05-07 | |
| (E)Annual return | Annual Return | 1971-02-13 | |
| (E)FIB - Return of allotments | Other | 1970-10-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-21 | |
| (E)FIB - Return of allotments | Other | 1970-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-12 | |
| (E)Statutory Declaration | Other | 1970-06-12 | |
| Certificate of Incorporation | Incorporation | 1970-06-12 |
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