SINWA COMMODITIES LIMITED — Filings & Documents (45)
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Information sheet re s.291(5)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-13 · Annual Return
(E)Ordinary resolution
1990-04-10 · Other
(E)FVIII - Annual return by certificate of no change
1990-04-09 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Ordinary resolution
1989-01-11 · Other
(E)Ordinary resolution
1988-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Annual return
1988-04-06 · Annual Return
(E)Ordinary resolution
1988-04-06 · Other
(E)Resignation letter from directors or secretaries
1987-05-29 · Other
(E)Resignation letter from directors or secretaries
1987-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Ordinary resolution
1987-02-06 · Other
(E)Annual return
1987-02-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)Ordinary resolution
1986-01-08 · Other
(E)Annual return
1985-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Special resolution
1984-05-18 · Other
Certificate of Incorporation on Change of Name
1984-05-18 · Name Change
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Annual return
1982-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)Notice of registered office and any change thereof
1981-12-09 · Address Change
(E)Notice of registered office and any change thereof
1981-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-15 · Other
(E)Memorandum & Articles of Association
1981-03-17 · Memorandum & Articles
(E)Statutory Declaration
1981-03-17 · Other
Certificate of Incorporation
1981-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-13 | |
| (E)Ordinary resolution | Other | 1990-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Ordinary resolution | Other | 1989-01-11 | |
| (E)Ordinary resolution | Other | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)Ordinary resolution | Other | 1988-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Ordinary resolution | Other | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Ordinary resolution | Other | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Special resolution | Other | 1984-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-18 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-17 | |
| (E)Statutory Declaration | Other | 1981-03-17 | |
| Certificate of Incorporation | Incorporation | 1981-03-17 |
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