SINO PRODUCTS PROPOSITION COMPANY LIMITED — Filings & Documents (64)
(E)Notice of registered office and any change thereof
1998-10-16 · Address Change
(E)Court order
1998-09-30 · Other
(E)s.226A Certificate of Release of Liquidator
1998-04-16 · Winding Up
(E)Notice of registered office and any change thereof
1996-05-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)Annual return
1995-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)Memorandum of satisfaction
1994-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-02 · Other
(E)Certificate of Registration of Charge
1994-08-02 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)Memorandum of satisfaction
1991-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)Memorandum of satisfaction
1991-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-25 · Other
(E)Certificate of Registration of Charge
1991-05-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Ordinary resolution
1991-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-08 · Other
(E)Certificate of Registration of Charge
1988-03-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Ordinary resolution
1987-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-03 · Other
(E)FIB - Return of allotments
1987-11-03 · Other
(E)Annual return
1987-02-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1987-02-12 · Other
(E)Notice/Form
1987-02-12 · Other
(E)FIB - Return of allotments
1987-02-12 · Other
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)FIB - Return of allotments
1986-10-01 · Other
(E)Ordinary resolution
1986-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-22 · Other
(E)Special resolution
1986-07-01 · Other
Certificate of Incorporation on Change of Name
1986-07-01 · Name Change
(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
1986-02-25 · Memorandum & Articles
(E)Statutory Declaration
1986-02-25 · Other
Certificate of Incorporation
1986-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-16 | |
| (E)Court order | Other | 1998-09-30 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Ordinary resolution | Other | 1987-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-03 | |
| (E)FIB - Return of allotments | Other | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-12 | |
| (E)Notice/Form | Other | 1987-02-12 | |
| (E)FIB - Return of allotments | Other | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)FIB - Return of allotments | Other | 1986-10-01 | |
| (E)Ordinary resolution | Other | 1986-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-22 | |
| (E)Special resolution | Other | 1986-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-01 | |
| (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 | 1986-02-25 | |
| (E)Statutory Declaration | Other | 1986-02-25 | |
| Certificate of Incorporation | Incorporation | 1986-02-25 |
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