SINO ASSET MANAGEMENT LIMITED — Filings & Documents (27)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-20 · Other
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Special resolution for change of name
1995-02-16 · Other
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Ordinary resolution
1994-05-10 · Other
(E)FIB - Return of allotments
1994-05-10 · Other
(E)Annual return
1993-12-13 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)Ordinary resolution
1992-10-16 · Other
(E)FIB - Return of allotments
1992-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-23 · Memorandum & Articles
(E)Statutory Declaration
1991-04-23 · Other
Certificate of Incorporation
1991-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Ordinary resolution | Other | 1994-05-10 | |
| (E)FIB - Return of allotments | Other | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Ordinary resolution | Other | 1992-10-16 | |
| (E)FIB - Return of allotments | Other | 1992-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-23 | |
| (E)Statutory Declaration | Other | 1991-04-23 | |
| Certificate of Incorporation | Incorporation | 1991-04-23 |
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