SINO MASTER INVESTMENT LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Annual return
1993-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-03 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)Annual return
1990-06-19 · Annual Return
(E)Annual return
1990-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Memorandum of satisfaction
1987-03-17 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-02-05 · Memorandum & Articles
(E)Court order under s.86
1986-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-21 · Other
(E)Certificate of Registration of Charge
1986-01-21 · Charges
(E)Special resolution
1985-09-03 · Other
(E)Special resolution
1985-05-17 · Other
Certificate of Incorporation on Change of Name
1985-05-17 · Name Change
(E)Annual return
1985-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Annual return
1985-03-05 · Annual Return
(E)Annual return
1983-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)Annual return
1982-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-22 · Other
(E)Certificate of Registration of Charge
1982-03-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-05 · Other
(E)FIB - Return of allotments
1981-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-02 · Other
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Annual return
1980-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)Annual return
1980-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-19 · Other
(E)Memorandum & Articles of Association
1979-08-10 · Memorandum & Articles
(E)Statutory Declaration
1979-08-10 · Other
Certificate of Incorporation
1979-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-05 | |
| (E)Court order under s.86 | Other | 1986-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-21 | |
| (E)Special resolution | Other | 1985-09-03 | |
| (E)Special resolution | Other | 1985-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-17 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-05 | |
| (E)FIB - Return of allotments | Other | 1981-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Annual return | Annual Return | 1980-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)Annual return | Annual Return | 1980-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-10 | |
| (E)Statutory Declaration | Other | 1979-08-10 | |
| Certificate of Incorporation | Incorporation | 1979-08-10 |
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