SINO AGRITRADE CO. LIMITED — Filings & Documents (60)
(E)Return of final meeting
1999-05-24 · Other
(E)Final statement of accounts
1999-05-24 · Other
(E)Declaration of solvency
1998-10-05 · Other
(E)Special resolution
1998-10-05 · Other
(E)Notice of appointment of liquidators
1998-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)Resignation letter from directors or secretaries
1993-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Annual return
1992-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Annual return
1989-11-24 · Annual Return
(E)Annual return
1988-09-21 · Annual Return
(E)Annual return
1988-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Annual return
1986-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-28 · Other
(E)Special resolution
1986-05-30 · Other
Certificate of Incorporation on Change of Name
1986-05-30 · Name Change
(E)Ordinary resolution
1986-05-16 · Other
(E)Annual return
1986-04-01 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)Annual return
1985-03-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-08 · Other
(E)FIB - Return of allotments
1985-02-26 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)Notice of registered office and any change thereof
1984-10-25 · Address Change
(E)Memorandum & Articles of Association
1983-10-28 · Memorandum & Articles
(E)Statutory Declaration
1983-10-28 · Other
Certificate of Incorporation
1983-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-24 | |
| (E)Final statement of accounts | Other | 1999-05-24 | |
| (E)Declaration of solvency | Other | 1998-10-05 | |
| (E)Special resolution | Other | 1998-10-05 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Annual return | Annual Return | 1988-09-21 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-28 | |
| (E)Special resolution | Other | 1986-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-30 | |
| (E)Ordinary resolution | Other | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-08 | |
| (E)FIB - Return of allotments | Other | 1985-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-28 | |
| (E)Statutory Declaration | Other | 1983-10-28 | |
| Certificate of Incorporation | Incorporation | 1983-10-28 |
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