PRIME SINO IMPORT & EXPORT COMPANY LIMITED — Filings & Documents (93)
Information sheet re S.291(6) for local company
2008-12-24 · Other
Information sheet re S.291(5) for local company
2008-08-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-05-25 · Annual Return
(E)Memorandum of satisfaction
1995-01-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-04 · Other
(E)Special resolution
1993-04-29 · Other
Certificate of Incorporation on Change of Name
1993-04-29 · Name Change
(E)Annual return
1992-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-28 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-08-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)Memorandum of satisfaction
1992-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)Memorandum of satisfaction
1991-05-30 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-22 · Other
(E)Certificate of Registration of Charge
1991-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Memorandum of satisfaction
1989-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Annual return
1987-09-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-09-17 · Other
(E)Memorandum of satisfaction
1987-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Annual return
1986-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Special resolution
1986-10-03 · Other
(E)Memorandum of satisfaction
1986-07-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-24 · Other
(E)Certificate of Registration of Charge
1985-10-24 · Charges
(E)Resignation letter from directors or secretaries
1985-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-28 · Other
(E)Certificate of Registration of Charge
1985-09-28 · Charges
(E)Annual return
1985-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Annual return
1984-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-09 · Other
(E)Annual return
1982-12-10 · Annual Return
(E)Annual return
1982-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-22 · Other
(E)Notice of registered office and any change thereof
1981-09-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-30 · Other
(E)Memorandum & Articles of Association
1981-07-17 · Memorandum & Articles
(E)Statutory Declaration
1981-07-17 · Other
Certificate of Incorporation
1981-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-04 | |
| (E)Special resolution | Other | 1993-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-29 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Special resolution | Other | 1986-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-28 | |
| (E)Annual return | Annual Return | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-09 | |
| (E)Annual return | Annual Return | 1982-12-10 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-17 | |
| (E)Statutory Declaration | Other | 1981-07-17 | |
| Certificate of Incorporation | Incorporation | 1981-07-17 |
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