SINO ADVERTISING AND PUBLICATION LIMITED — Filings & Documents (42)

(E)s.226A Certificate of Release of Liquidator

1999-05-25 · Winding Up

(E)Notice of registered office and any change thereof

1997-07-25 · Address Change

(E)Court order

1997-05-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-15 · Director/Secretary Change

(E)FIB - Return of allotments

1995-09-15 · Other

(E)Special resolution

1995-09-15 · Other

(E)Ordinary resolution

1995-09-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-14 · Director/Secretary Change

(E)Annual return

1995-09-14 · Annual Return

(E)Annual return

1994-01-20 · Annual Return

(E)Annual return

1993-04-16 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-24 · Director/Secretary Change

(E)Special resolution

1991-06-25 · Other

Certificate of Incorporation on Change of Name

1991-06-25 · Name Change

(E)Notice of registered office and any change thereof

1991-06-07 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-04-15 · Annual Return

(E)Annual return

1990-02-17 · Annual Return

(E)Annual return

1988-09-17 · Annual Return

(E)Annual return

1988-05-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-12 · Director/Secretary Change

(E)Annual return

1987-02-12 · Annual Return

(E)Annual return

1987-02-12 · Annual Return

(E)Annual return

1987-02-12 · Annual Return

(E)Annual return

1984-02-29 · Annual Return

(E)Notice of registered office and any change thereof

1983-11-17 · Address Change

(E)Annual return

1983-02-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-27 · Other

(E)Annual return

1981-08-27 · Annual Return

(E)Special resolution

1981-07-21 · Other

(E)Special resolution

1981-07-10 · Other

(E)Special resolution

1980-07-30 · Other

(E)Special resolution

1980-07-30 · Other

(E)Notice of registered office and any change thereof

1980-07-29 · Address Change

(E)Annual return

1980-07-29 · Annual Return

(E)Annual return

1980-07-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-11 · Other

(E)Memorandum & Articles of Association

1979-03-27 · Memorandum & Articles

(E)Statutory Declaration

1979-03-27 · Other

Certificate of Incorporation

1979-03-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	1999-05-25
(E)Notice of registered office and any change thereof	Address Change	1997-07-25
(E)Court order	Other	1997-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-15
(E)FIB - Return of allotments	Other	1995-09-15
(E)Special resolution	Other	1995-09-15
(E)Ordinary resolution	Other	1995-09-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-14
(E)Annual return	Annual Return	1995-09-14
(E)Annual return	Annual Return	1994-01-20
(E)Annual return	Annual Return	1993-04-16
(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	1991-09-24
(E)Special resolution	Other	1991-06-25
Certificate of Incorporation on Change of Name	Name Change	1991-06-25
(E)Notice of registered office and any change thereof	Address Change	1991-06-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-04-15
(E)Annual return	Annual Return	1990-02-17
(E)Annual return	Annual Return	1988-09-17
(E)Annual return	Annual Return	1988-05-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-12
(E)Annual return	Annual Return	1987-02-12
(E)Annual return	Annual Return	1987-02-12
(E)Annual return	Annual Return	1987-02-12
(E)Annual return	Annual Return	1984-02-29
(E)Notice of registered office and any change thereof	Address Change	1983-11-17
(E)Annual return	Annual Return	1983-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-27
(E)Annual return	Annual Return	1981-08-27
(E)Special resolution	Other	1981-07-21
(E)Special resolution	Other	1981-07-10
(E)Special resolution	Other	1980-07-30
(E)Special resolution	Other	1980-07-30
(E)Notice of registered office and any change thereof	Address Change	1980-07-29
(E)Annual return	Annual Return	1980-07-29
(E)Annual return	Annual Return	1980-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-03-27
(E)Statutory Declaration	Other	1979-03-27
Certificate of Incorporation	Incorporation	1979-03-27

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