SINIC SOURCES LIMITED — Filings & Documents (34)
(E)Return of final meeting
1997-11-06 · Other
(E)Final statement of accounts
1997-11-06 · Other
(E)Special resolution
1997-11-06 · Other
(E)Special resolution
1997-09-09 · Other
(E)Notice of appointment of liquidators
1997-09-09 · Other
(E)Declaration of solvency
1997-08-19 · Other
(E)FR2 - Notification of Location of Registers
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Annual return
1994-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1992-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-11 · Other
(E)Memorandum & Articles of Association
1989-02-21 · Memorandum & Articles
(E)Statutory Declaration
1989-02-21 · Other
Certificate of Incorporation
1989-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-06 | |
| (E)Final statement of accounts | Other | 1997-11-06 | |
| (E)Special resolution | Other | 1997-11-06 | |
| (E)Special resolution | Other | 1997-09-09 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-09 | |
| (E)Declaration of solvency | Other | 1997-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-21 | |
| (E)Statutory Declaration | Other | 1989-02-21 | |
| Certificate of Incorporation | Incorporation | 1989-02-21 |
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