SINOTEX CONSULTANTS LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2004-08-27 · Other
(E)Information sheet re S.291(5)
2004-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-17 · Other
(E)Ordinary resolution
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Special resolution
1995-09-13 · Other
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Special resolution
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-08 · Other
(E)Notice of registered office and any change thereof
1994-06-25 · Address Change
(E)Annual return
1993-07-30 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-30 · Annual Return
(E)Special resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)Notice of registered office and any change thereof
1992-04-11 · Address Change
(E)FIB - Return of allotments
1992-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-21 · Memorandum & Articles
(E)Statutory Declaration
1989-12-21 · Other
Certificate of Incorporation
1989-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FIB - Return of allotments | Other | 1995-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-17 | |
| (E)Ordinary resolution | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Special resolution | Other | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Special resolution | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-25 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-30 | |
| (E)Special resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-11 | |
| (E)FIB - Return of allotments | Other | 1992-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-21 | |
| (E)Statutory Declaration | Other | 1989-12-21 | |
| Certificate of Incorporation | Incorporation | 1989-12-21 |
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