SINO KAYU ENTERPRISES COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.291(6) for local company
2005-08-26 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-17 · Annual Return
(E)Ordinary resolution
1998-10-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-18 · Director/Secretary Change
(E)Ordinary resolution
1997-10-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Amended document
1997-03-20 · Other
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Annual return
1996-10-01 · Annual Return
(E)Ordinary resolution
1996-10-01 · Other
(E)Ordinary resolution
1996-09-05 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)Ordinary resolution
1993-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)Ordinary resolution
1993-03-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-31 · Annual Return
(E)Ordinary resolution
1991-08-31 · Other
(E)Ordinary resolution
1990-09-29 · Other
(E)Annual return
1990-09-29 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-10-18 · Annual Return
(E)Ordinary resolution
1989-10-18 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-22 · Other
(E)Annual return
1987-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FIB - Return of allotments
1986-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Ordinary resolution
1986-01-17 · Other
(E)Notice of registered office and any change thereof
1986-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Annual return
1985-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Ordinary resolution
1985-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-04 · Other
(E)Special resolution
1984-08-14 · Other
Certificate of Incorporation on Change of Name
1984-08-14 · Name Change
(E)Annual return
1984-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)Special resolution
1983-06-24 · Other
Certificate of Incorporation on Change of Name
1983-06-24 · Name Change
(E)Annual return
1983-06-20 · Annual Return
(E)Memorandum & Articles of Association
1982-09-10 · Memorandum & Articles
(E)Statutory Declaration
1982-09-10 · Other
Certificate of Incorporation
1982-09-10 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-17 | |
| (E)Ordinary resolution | Other | 1998-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-18 | |
| (E)Ordinary resolution | Other | 1997-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Amended document | Other | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Ordinary resolution | Other | 1996-10-01 | |
| (E)Ordinary resolution | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Ordinary resolution | Other | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)Ordinary resolution | Other | 1993-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-31 | |
| (E)Ordinary resolution | Other | 1991-08-31 | |
| (E)Ordinary resolution | Other | 1990-09-29 | |
| (E)Annual return | Annual Return | 1990-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-18 | |
| (E)Ordinary resolution | Other | 1989-10-18 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-22 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FIB - Return of allotments | Other | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Ordinary resolution | Other | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Ordinary resolution | Other | 1985-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-04 | |
| (E)Special resolution | Other | 1984-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)Special resolution | Other | 1983-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-10 | |
| (E)Statutory Declaration | Other | 1982-09-10 | |
| Certificate of Incorporation | Incorporation | 1982-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 |
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