SINO-TECH COMPONENTS LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-24 · Annual Return
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-27 · Other
(E)Ordinary resolution
1996-09-27 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)Amended document
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-28 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)FXII - Receiver or manager's abstract
1990-07-05 · Other
(E)Annual return
1990-04-03 · Annual Return
(E)Ordinary resolution
1989-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-04 · Other
(E)FIB - Return of allotments
1989-10-04 · Other
(E)Special resolution
1988-09-16 · Other
Certificate of Incorporation on Change of Name
1988-09-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FIB - Return of allotments | Other | 1996-09-27 | |
| (E)Ordinary resolution | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Amended document | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)Ordinary resolution | Other | 1989-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-04 | |
| (E)FIB - Return of allotments | Other | 1989-10-04 | |
| (E)Special resolution | Other | 1988-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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