SINOBASE LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)Memorandum of satisfaction
1995-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-16 · Memorandum & Articles
(E)Annual return
1994-02-07 · Annual Return
(E)Special resolution
1993-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)Annual return
1993-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-31 · Other
(E)Certificate of Registration of Charge
1992-07-31 · Charges
(E)Notice of registered office and any change thereof
1992-03-23 · Address Change
(E)Annual return
1991-12-12 · Annual Return
(E)Memorandum & Articles of Association
1990-12-07 · Memorandum & Articles
(E)Ordinary resolution
1990-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-18 · Other
(E)Special resolution
1990-10-01 · Other
(E)Special resolution
1990-09-14 · Other
Certificate of Incorporation on Change of Name
1990-09-14 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)FX(i) - Return of first directors and secretary
1990-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Ordinary resolution
1990-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)Memorandum & Articles of Association
1990-06-29 · Memorandum & Articles
(E)Statutory Declaration
1990-06-29 · Other
Certificate of Incorporation
1990-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Special resolution | Other | 1993-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-23 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-07 | |
| (E)Ordinary resolution | Other | 1990-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-18 | |
| (E)Special resolution | Other | 1990-10-01 | |
| (E)Special resolution | Other | 1990-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Ordinary resolution | Other | 1990-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-29 | |
| (E)Statutory Declaration | Other | 1990-06-29 | |
| Certificate of Incorporation | Incorporation | 1990-06-29 |
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