SINOSTATE HOLDINGS LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2005-12-16 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-05-08 · Name Change
(E)Special resolution for change of name
2000-05-08 · Other
Certificate of Incorporation on Change of Name
2000-03-03 · Name Change
(E)Special resolution for change of name
2000-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)Memorandum of satisfaction
1996-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)Memorandum of satisfaction
1995-08-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-10 · Other
(E)Memorandum of satisfaction
1995-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-03 · Other
(E)Certificate of Registration of Charge
1995-03-03 · Charges
(E)Certificate of Registration of Charge
1995-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-03 · Other
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-10-26 · Other
(E)Resignation letter from directors or secretaries
1993-10-26 · Other
(E)Resignation letter from directors or secretaries
1993-10-26 · Other
(E)Annual return
1993-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)FIB - Return of allotments
1992-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Special resolution
1992-07-09 · Other
Certificate of Incorporation on Change of Name
1992-07-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-08 | |
| (E)Special resolution for change of name | Other | 2000-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-03 | |
| (E)Special resolution for change of name | Other | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)FIB - Return of allotments | Other | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Special resolution | Other | 1992-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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