SIN HUA PETROLEUM COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2006-06-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-04-10 · Annual Return
Information sheet re S.291AA(7)
2006-03-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1992-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-28 · Memorandum & Articles
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Annual return
1990-01-06 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-14 · Other
(E)Certificate of Registration of Charge
1987-05-14 · Charges
(E)Notice of registered office and any change thereof
1986-06-17 · Address Change
(E)Special resolution
1985-08-15 · Other
(E)Annual return
1985-06-01 · Annual Return
(E)Annual return
1985-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)Annual return
1984-05-02 · Annual Return
(E)Annual return
1984-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-05 · Address Change
(E)Annual return
1982-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-26 · Address Change
(E)Annual return
1981-02-12 · Annual Return
(E)Annual return
1980-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-18 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1979-03-08 · Annual Return
(E)Special resolution
1977-10-25 · Other
Certificate of Incorporation on Change of Name
1977-10-25 · Name Change
(E)FIB - Return of allotments
1977-04-29 · Other
(E)Memorandum & Articles of Association
1977-03-22 · Memorandum & Articles
(E)Statutory Declaration
1977-03-22 · Other
Certificate of Incorporation
1977-03-22 · Incorporation
(E)Notice of registered office and any change thereof
1977-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-10 | |
| Information sheet re S.291AA(7) | Other | 2006-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-17 | |
| (E)Special resolution | Other | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-05 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-26 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)Annual return | Annual Return | 1980-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-18 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1979-03-08 | |
| (E)Special resolution | Other | 1977-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-25 | |
| (E)FIB - Return of allotments | Other | 1977-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-22 | |
| (E)Statutory Declaration | Other | 1977-03-22 | |
| Certificate of Incorporation | Incorporation | 1977-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-22 |
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