SOO PAN LIMITED — Filings & Documents (32)
(E)Final statement of accounts
2000-09-04 · Other
(E)Return of final meeting
2000-09-04 · Other
(E)Special resolution
2000-09-04 · Other
(E)Ordinary and special resolution
2000-05-16 · Other
(E)Notice of appointment of liquidators
2000-05-16 · Other
(E)Declaration of solvency
2000-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-29 · Other
(E)Ordinary resolution
1991-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)Annual return
1991-08-14 · Annual Return
(E)Memorandum & Articles of Association
1990-01-12 · Memorandum & Articles
(E)Statutory Declaration
1990-01-12 · Other
Certificate of Incorporation
1990-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-09-04 | |
| (E)Return of final meeting | Other | 2000-09-04 | |
| (E)Special resolution | Other | 2000-09-04 | |
| (E)Ordinary and special resolution | Other | 2000-05-16 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-16 | |
| (E)Declaration of solvency | Other | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-29 | |
| (E)Ordinary resolution | Other | 1991-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-12 | |
| (E)Statutory Declaration | Other | 1990-01-12 | |
| Certificate of Incorporation | Incorporation | 1990-01-12 |
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