SINOVERSE INTERNATIONAL COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2006-06-09 · Other
Information sheet re S.291(5) for local company
2006-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-15 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)Annual return
1993-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-21 · Other
(E)Annual return
1992-08-18 · Annual Return
(E)Special resolution
1992-07-30 · Other
Certificate of Incorporation on Change of Name
1992-07-30 · Name Change
(E)Resignation letter from directors or secretaries
1991-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-03 · Other
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Ordinary resolution
1991-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-08 · Other
(E)FIB - Return of allotments
1991-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-20 · Address Change
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-15 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Special resolution | Other | 1992-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Ordinary resolution | Other | 1991-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-08 | |
| (E)FIB - Return of allotments | Other | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 |
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