SINORANK INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (57)
(E)FW6 - Certificate of release of liquidator
2009-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Notice of appointment of liquidators
2002-07-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Notice of appointment of provisional liquidators
2002-03-02 · Other
(E)Court order
2002-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-15 · Address Change
(E)Memorandum of satisfaction
2000-07-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
1999-10-05 · Charges
(E)Certificate of Registration of Charge
1999-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Annual return
1995-12-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-09-22 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)Annual return
1994-11-29 · Annual Return
(E)Amended document
1994-11-16 · Other
(E)Special resolution
1994-01-04 · Other
Certificate of Incorporation on Change of Name
1994-01-04 · Name Change
(E)Annual return
1993-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-02-27 · Address Change
(E)Ordinary resolution
1992-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-05 · Other
(E)FIB - Return of allotments
1992-11-05 · Other
(E)Annual return
1992-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)Special resolution
1991-05-23 · Other
Certificate of Incorporation on Change of Name
1991-05-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-16 · Address Change
(E)Ordinary resolution
1991-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-16 · Other
(E)FIB - Return of allotments
1991-05-16 · Other
(E)FIB - Return of allotments
1991-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-05 · Address Change
(E)Memorandum & Articles of Association
1990-11-16 · Memorandum & Articles
(E)Statutory Declaration
1990-11-16 · Other
Certificate of Incorporation
1990-11-16 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-03-02 | |
| (E)Court order | Other | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Amended document | Other | 1994-11-16 | |
| (E)Special resolution | Other | 1994-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-27 | |
| (E)Ordinary resolution | Other | 1992-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-05 | |
| (E)FIB - Return of allotments | Other | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)Special resolution | Other | 1991-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-16 | |
| (E)Ordinary resolution | Other | 1991-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-16 | |
| (E)FIB - Return of allotments | Other | 1991-05-16 | |
| (E)FIB - Return of allotments | Other | 1991-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-16 | |
| (E)Statutory Declaration | Other | 1990-11-16 | |
| Certificate of Incorporation | Incorporation | 1990-11-16 | |
| (E)Court order | Other |
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