SINOHAVEN COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-29 · Address Change
(E)Annual return
1997-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Annual return
1995-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-03-09 · Other
(E)FIB - Return of allotments
1995-03-09 · Other
(E)Ordinary resolution
1995-03-09 · Other
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-19 · Annual Return
(E)Memorandum of satisfaction
1989-02-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-09 · Other
(E)Certificate of Registration of Charge
1988-09-09 · Charges
(E)FVIII - Annual return by certificate of no change
1988-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-15 · Annual Return
(E)Annual return
1986-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-23 · Other
(E)Certificate of Registration of Charge
1986-12-23 · Charges
(E)Annual return
1986-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-09-20 · Annual Return
(E)Annual return
1984-08-22 · Annual Return
(E)Annual return
1984-08-22 · Annual Return
(E)Annual return
1984-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-08 · Other
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-15 · Other
(E)Certificate of Registration of Charge
1981-06-15 · Charges
(E)Notice of registered office and any change thereof
1981-03-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)FIB - Return of allotments
1981-03-12 · Other
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-29 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-09 | |
| (E)FIB - Return of allotments | Other | 1995-03-09 | |
| (E)Ordinary resolution | Other | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-15 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)FIB - Return of allotments | Other | 1981-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-13 |
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