SINOTECH LIMITED — Filings & Documents (45)
(E)Special resolution
2000-09-28 · Other
(E)Return of final meeting
2000-09-28 · Other
(E)Final statement of accounts
2000-09-28 · Other
(E)Notice of appointment of liquidators
2000-06-13 · Other
(E)Special resolution
2000-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)Declaration of solvency
2000-05-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-17 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)Ordinary resolution
1992-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-14 · Other
(E)FIB - Return of allotments
1992-07-14 · Other
(E)FI - Particulars of a contract relating to shares
1992-07-14 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-29 · Annual Return
(E)Annual return
1989-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1988-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Annual return
1987-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1986-11-24 · Annual Return
(E)Memorandum & Articles of Association
1986-04-28 · Memorandum & Articles
(E)Annual return
1985-10-25 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)Special resolution
1985-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)FIB - Return of allotments
1982-09-27 · Other
(E)Special resolution
1982-07-13 · Other
Certificate of Incorporation on Change of Name
1982-07-13 · Name Change
(E)Notice of registered office and any change thereof
1982-06-04 · Address Change
(E)Notice of registered office and any change thereof
1982-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Memorandum & Articles of Association
1982-03-05 · Memorandum & Articles
(E)Statutory Declaration
1982-03-05 · Other
Certificate of Incorporation
1982-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-09-28 | |
| (E)Return of final meeting | Other | 2000-09-28 | |
| (E)Final statement of accounts | Other | 2000-09-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-13 | |
| (E)Special resolution | Other | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)Declaration of solvency | Other | 2000-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Ordinary resolution | Other | 1992-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-14 | |
| (E)FIB - Return of allotments | Other | 1992-07-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-29 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-28 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Special resolution | Other | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)FIB - Return of allotments | Other | 1982-09-27 | |
| (E)Special resolution | Other | 1982-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-05 | |
| (E)Statutory Declaration | Other | 1982-03-05 | |
| Certificate of Incorporation | Incorporation | 1982-03-05 |
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