SINO-BOOM COMPANY LIMITED — Filings & Documents (27)
(E)Information sheet re S.291AA(9)
2003-08-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-17 · Annual Return
(E)Information sheet re S.291AA(7)
2003-04-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-04 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)FIB - Return of allotments
1996-06-18 · Other
(E)Ordinary resolution
1996-06-18 · Other
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-15 · Address Change
(E)Annual return
1993-12-29 · Annual Return
(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 |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)FIB - Return of allotments | Other | 1996-06-18 | |
| (E)Ordinary resolution | Other | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (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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