SINOPAC INTERNATIONAL ENTERPRISES LIMITED — Filings & Documents (46)
(E)s.226A Certificate of Release of Liquidator
2002-09-10 · Winding Up
(E)Notice of registered office and any change thereof
1999-08-05 · Address Change
(E)Court order
1999-05-28 · Other
(E)Notice of mortgagee going into possession
1998-05-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-04 · Address Change
(E)Annual return
1994-12-31 · Annual Return
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)Notice of registered office and any change thereof
1994-08-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-07-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-17 · Annual Return
(E)Annual return
1991-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Ordinary resolution
1991-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-25 · Other
(E)FIB - Return of allotments
1991-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Annual return
1990-09-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-26 · Other
(E)Annual return
1990-01-19 · Annual Return
(E)Special resolution
1989-09-05 · Other
Certificate of Incorporation on Change of Name
1989-09-05 · Name Change
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)Annual return
1988-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-16 · Address Change
(E)FIB - Return of allotments
1987-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-19 · Address Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-08-05 | |
| (E)Court order | Other | 1999-05-28 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-17 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Ordinary resolution | Other | 1991-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-25 | |
| (E)FIB - Return of allotments | Other | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Special resolution | Other | 1989-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-16 | |
| (E)FIB - Return of allotments | Other | 1987-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 |
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