SINO PROGRESS LIMITED — Filings & Documents (53)
(E)Return of final meeting
2007-12-19 · Other
(E)Final statement of accounts
2007-12-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-25 · Winding Up
(E)Special Resolution (Winding Up)
2007-06-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-06-11 · Address Change
(E)FW1 - Certificate of solvency
2007-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1995-03-04 · Annual Return
(E)Annual return
1993-09-16 · Annual Return
(E) Explanatory Letter
1992-09-22 · Other
(E)Amended document
1992-09-22 · Other
(E)Annual return
1992-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-05-01 · Annual Return
(E)Annual return
1990-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-22 · Address Change
(E)Annual return
1989-10-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-08-11 · Other
(E)Notice of registered office and any change thereof
1988-06-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-19 · Memorandum & Articles
(E)Statutory Declaration
1988-01-19 · Other
Certificate of Incorporation
1988-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-12-19 | |
| (E)Final statement of accounts | Other | 2007-12-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-11 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E) Explanatory Letter | Other | 1992-09-22 | |
| (E)Amended document | Other | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-01 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-19 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| Certificate of Incorporation | Incorporation | 1988-01-19 |
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