SINO MASTER INTERNATIONAL LIMITED — Filings & Documents (128)
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(E)Information sheet re S.291(6)
2003-06-27 · Other
(E)Information sheet re S.291(5)
2003-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-25 · Address Change
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
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
1989-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · 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)Memorandum of satisfaction
1988-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-28 · Other
(E)Ordinary resolution
1987-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-20 · Other
(E)Ordinary resolution
1987-03-20 · Other
(E)Annual return
1986-05-14 · Annual Return
(E)Special resolution
1985-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-25 · Other
(E)Certificate of Registration of Charge
1985-10-25 · Charges
(E)Annual return
1985-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
(E)Special resolution
1985-03-15 · Other
Certificate of Incorporation on Change of Name
1985-03-15 · Name Change
(E)Annual return
1985-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-18 · Other
(E)Certificate of Registration of Charge
1984-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-15 · Other
(E)Certificate of Registration of Charge
1984-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-03 · Other
(E)Certificate of Registration of Charge
1984-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-07 · Other
(E)Certificate of Registration of Charge
1984-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-07 · Other
(E)Certificate of Registration of Charge
1984-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-27 · Other
(E)Certificate of Registration of Charge
1984-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-26 · Other
(E)Certificate of Registration of Charge
1984-01-26 · Charges
(E)Memorandum of satisfaction
1983-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-05 · Other
(E)Certificate of Registration of Charge
1983-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-29 · Other
(E)Certificate of Registration of Charge
1983-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-15 · Other
(E)Certificate of Registration of Charge
1983-09-15 · Charges
(E)Memorandum of satisfaction
1983-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-24 · Other
(E)Certificate of Registration of Charge
1983-08-24 · Charges
(E)Memorandum of satisfaction
1983-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-04 · Other
(E)Certificate of Registration of Charge
1983-08-04 · Charges
(E)Memorandum of satisfaction
1983-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-30 · Other
(E)Certificate of Registration of Charge
1983-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-08 · Other
(E)Certificate of Registration of Charge
1983-06-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-18 · Other
(E)Certificate of Registration of Charge
1983-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-18 · Other
(E)Certificate of Registration of Charge
1983-05-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-07 · Other
(E)Annual return
1983-05-07 · Annual Return
(E)Special resolution
1983-05-07 · Other
(E)FIB - Return of allotments
1983-05-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-25 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | 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 | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1988-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)FIB - Return of allotments | Other | 1987-04-28 | |
| (E)Ordinary resolution | Other | 1987-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-20 | |
| (E)Ordinary resolution | Other | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Special resolution | Other | 1985-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 | |
| (E)Special resolution | Other | 1985-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)Special resolution | Other | 1983-05-07 | |
| (E)FIB - Return of allotments | Other | 1983-05-07 |
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