SINO PHARMA INVESTMENT COMPANY LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1999-11-30 · Other
(E)Return of final meeting
1999-11-30 · Other
(E)Special resolution
1999-03-10 · Other
(E)Notice of appointment of liquidators
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)Declaration of solvency
1999-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)Annual return
1993-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-31 · Other
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)Ordinary resolution
1992-11-27 · Other
(E)Annual return
1992-05-12 · Annual Return
(E)Memorandum & Articles of Association
1992-01-14 · Memorandum & Articles
(E)Ordinary resolution
1991-11-27 · Other
(E)FIB - Return of allotments
1991-11-27 · Other
(E)Notice filed under s.54
1991-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-02-28 · Memorandum & Articles
(E)Statutory Declaration
1991-02-28 · Other
Certificate of Incorporation
1991-02-28 · Incorporation
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-11-30 | |
| (E)Return of final meeting | Other | 1999-11-30 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)Declaration of solvency | Other | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-14 | |
| (E)Ordinary resolution | Other | 1991-11-27 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)Notice filed under s.54 | Other | 1991-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-28 | |
| (E)Statutory Declaration | Other | 1991-02-28 | |
| Certificate of Incorporation | Incorporation | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 |
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