SINO-THAI FINANCE LIMITED — Filings & Documents (67)
(E)Final statement of accounts
2000-08-10 · Other
(E)Return of final meeting
2000-08-10 · Other
(E)Ordinary and special resolution
2000-04-28 · Other
(E)Notice of appointment of liquidators
2000-04-28 · Other
(E)Declaration of solvency
2000-03-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-20 · Annual Return
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)Annual return
1992-02-08 · Annual Return
(E)Memorandum of satisfaction
1992-01-02 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-06 · Charges
(E)Memorandum of satisfaction
1991-02-06 · Memorandum & Articles
(E)Annual return
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)Memorandum of satisfaction
1990-03-16 · Memorandum & Articles
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-03 · Other
(E)Certificate of Registration of Charge
1989-10-03 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-17 · Other
(E)Certificate of Registration of Charge
1987-03-17 · Charges
(E)Annual return
1987-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-01 · Address Change
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-06-30 · Annual Return
(E)FIB - Return of allotments
1983-07-14 · Other
(E)FIB - Return of allotments
1983-06-28 · Other
(E)FI - Particulars of a contract relating to shares
1983-06-28 · Other
(E)Annual return
1983-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)Annual return
1982-07-27 · Annual Return
(E)Annual return
1982-07-27 · Annual Return
(E)Annual return
1982-07-27 · Annual Return
(E)Annual return
1982-07-27 · Annual Return
(E)Annual return
1982-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Special resolution
1981-05-15 · Other
(E)Ordinary resolution
1979-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-08 · Other
(E)Reprint of Memorandum & Articles of Association
1977-10-03 · Memorandum & Articles
(E)FIB - Return of allotments
1977-09-21 · Other
(E)Notice of registered office and any change thereof
1977-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-17 · Other
(E)Memorandum & Articles of Association
1976-09-14 · Memorandum & Articles
(E)Statutory Declaration
1976-09-14 · Other
Certificate of Incorporation
1976-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-08-10 | |
| (E)Return of final meeting | Other | 2000-08-10 | |
| (E)Ordinary and special resolution | Other | 2000-04-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-28 | |
| (E)Declaration of solvency | Other | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-06-30 | |
| (E)FIB - Return of allotments | Other | 1983-07-14 | |
| (E)FIB - Return of allotments | Other | 1983-06-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Special resolution | Other | 1981-05-15 | |
| (E)Ordinary resolution | Other | 1979-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-10-03 | |
| (E)FIB - Return of allotments | Other | 1977-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-14 | |
| (E)Statutory Declaration | Other | 1976-09-14 | |
| Certificate of Incorporation | Incorporation | 1976-09-14 |
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