SIN MAN CHEUK & COMPANY LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1990-07-31 · Other
(E)Return of final meeting
1990-07-31 · Other
(E)Special resolution
1990-07-31 · Other
(E)Ordinary and special resolution
1990-05-11 · Other
(E)Notice of appointment of liquidators
1990-05-11 · Other
(E)Annual return
1990-05-11 · Annual Return
(E)Declaration of solvency
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-17 · Annual Return
(E)Annual return
1988-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-09-10 · Annual Return
(E)Annual return
1984-09-10 · Annual Return
(E)Special resolution
1982-08-27 · Other
Certificate of Incorporation on Change of Name
1982-08-27 · Name Change
(E)Annual return
1982-08-05 · Annual Return
(E)FIB - Return of allotments
1982-04-22 · Other
(E)Notice of registered office and any change thereof
1981-07-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)Ordinary resolution
1981-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-09 · Other
(E)Memorandum & Articles of Association
1981-06-19 · Memorandum & Articles
(E)Statutory Declaration
1981-06-19 · Other
Certificate of Incorporation
1981-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-07-31 | |
| (E)Return of final meeting | Other | 1990-07-31 | |
| (E)Special resolution | Other | 1990-07-31 | |
| (E)Ordinary and special resolution | Other | 1990-05-11 | |
| (E)Notice of appointment of liquidators | Other | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)Declaration of solvency | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-09-10 | |
| (E)Special resolution | Other | 1982-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-27 | |
| (E)Annual return | Annual Return | 1982-08-05 | |
| (E)FIB - Return of allotments | Other | 1982-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)Ordinary resolution | Other | 1981-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-19 | |
| (E)Statutory Declaration | Other | 1981-06-19 | |
| Certificate of Incorporation | Incorporation | 1981-06-19 |
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