SINO-HILL INVESTMENT LIMITED — Filings & Documents (60)
(E)Return of final meeting
1998-06-20 · Other
(E)Final statement of accounts
1998-06-20 · Other
(E)Notice of appointment of liquidators
1998-04-02 · Other
(E)Special resolution
1998-03-28 · Other
(E)Declaration of solvency
1998-03-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)Annual return
1994-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Special resolution
1991-11-01 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-24 · Other
(E)Resignation letter from directors or secretaries
1990-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1989-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)Memorandum of satisfaction
1989-05-17 · Memorandum & Articles
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Annual return
1988-04-18 · Annual Return
(E)Memorandum of satisfaction
1987-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-01 · Other
(E)Certificate of Registration of Charge
1987-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-22 · Other
(E)Certificate of Registration of Charge
1986-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-17 · Other
(E)Certificate of Registration of Charge
1986-09-17 · Charges
(E)FIB - Return of allotments
1986-06-13 · Other
(E)FI - Particulars of a contract relating to shares
1986-06-13 · Other
(E)FI - Particulars of a contract relating to shares
1986-06-13 · Other
(E)Ordinary resolution
1986-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-05 · Other
(E)Special resolution
1986-05-05 · Other
(E)Special resolution
1986-05-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-26 · Address Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-06-20 | |
| (E)Final statement of accounts | Other | 1998-06-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-02 | |
| (E)Special resolution | Other | 1998-03-28 | |
| (E)Declaration of solvency | Other | 1998-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Special resolution | Other | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-17 | |
| (E)FIB - Return of allotments | Other | 1986-06-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-06-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-06-13 | |
| (E)Ordinary resolution | Other | 1986-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-05 | |
| (E)Special resolution | Other | 1986-05-05 | |
| (E)Special resolution | Other | 1986-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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