SINO-BREW INVESTMENTS COMPANY LIMITED — Filings & Documents (60)
(E)Special resolution
2002-01-25 · Other
(E)Final statement of accounts
2002-01-25 · Other
(E)Return of final meeting
2002-01-25 · Other
(E)Ordinary and special resolution
2001-08-06 · Other
(E)Notice of appointment of liquidators
2001-08-06 · Other
(E)Declaration of solvency
2001-07-24 · Other
(E)Declaration of solvency
2001-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)Declaration of solvency
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-01 · Annual Return
(E)Annual return
1992-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-24 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)Annual return
1990-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)Annual return
1989-04-12 · Annual Return
(E)Memorandum & Articles of Association
1989-01-12 · Memorandum & Articles
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Ordinary resolution
1989-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-11 · Other
(E)FIB - Return of allotments
1989-01-11 · Other
(E)Return filed under s.64A
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-31 · Other
(E)Resignation letter from directors or secretaries
1988-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Special resolution
1986-10-31 · Other
Certificate of Incorporation on Change of Name
1986-10-31 · Name Change
(E)Memorandum & Articles of Association
1986-02-28 · Memorandum & Articles
(E)Statutory Declaration
1986-02-28 · Other
Certificate of Incorporation
1986-02-28 · Incorporation
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-01-25 | |
| (E)Final statement of accounts | Other | 2002-01-25 | |
| (E)Return of final meeting | Other | 2002-01-25 | |
| (E)Ordinary and special resolution | Other | 2001-08-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-06 | |
| (E)Declaration of solvency | Other | 2001-07-24 | |
| (E)Declaration of solvency | Other | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)Declaration of solvency | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-24 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)Annual return | Annual Return | 1990-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1989-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-01-11 | |
| (E)Return filed under s.64A | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Special resolution | Other | 1986-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-28 | |
| (E)Statutory Declaration | Other | 1986-02-28 | |
| Certificate of Incorporation | Incorporation | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 |
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