RINPANG INVESTMENTS LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-25 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Ordinary resolution
1992-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-02 · Other
(E)FIB - Return of allotments
1992-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Special resolution
1992-01-16 · Other
Certificate of Incorporation on Change of Name
1992-01-16 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-06 · Other
(E)Notice of registered office and any change thereof
1992-01-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-25 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Ordinary resolution | Other | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-02 | |
| (E)FIB - Return of allotments | Other | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Special resolution | Other | 1992-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FIB - Return of allotments | Other | 1992-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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