SINO-STATE DEVELOPMENTS (CANADA) LIMITED — Filings & Documents (26)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1991-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Special resolution
1990-05-22 · Other
Certificate of Incorporation on Change of Name
1990-05-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Notice of registered office and any change thereof
1987-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Ordinary resolution
1987-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-31 · Other
(E)FIB - Return of allotments
1987-12-31 · Other
(E)Annual return
1987-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-12 · Memorandum & Articles
(E)Statutory Declaration
1985-02-12 · Other
Certificate of Incorporation
1985-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Special resolution | Other | 1990-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Ordinary resolution | Other | 1987-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-12 | |
| (E)Statutory Declaration | Other | 1985-02-12 | |
| Certificate of Incorporation | Incorporation | 1985-02-12 |
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