SINO KOREA INVESTMENT COMPANY LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2009-12-04 · Other
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-05 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-03-29 · Name Change
Certificate of Change of Name
2007-03-29 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Amended document
1999-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)Amended document
1999-08-04 · Other
(E)Amended document
1999-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-09 · Other
Certificate of Incorporation on Change of Name
1999-06-09 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Special resolution
1994-03-01 · Other
Certificate of Incorporation on Change of Name
1994-03-01 · Name Change
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)Memorandum & Articles of Association
1992-06-04 · Memorandum & Articles
(E)Statutory Declaration
1992-06-04 · Other
Certificate of Incorporation
1992-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-04 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-29 | |
| Certificate of Change of Name | Name Change | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Amended document | Other | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)Amended document | Other | 1999-08-04 | |
| (E)Amended document | Other | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)Special resolution for change of name | Other | 1999-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Special resolution | Other | 1994-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-04 | |
| (E)Statutory Declaration | Other | 1992-06-04 | |
| Certificate of Incorporation | Incorporation | 1992-06-04 |
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