SINO-AMERICA RESOURCES LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2007-11-16 · Other
Information sheet re S.291(5) for local company
2007-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-04 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-29 · Name Change
(C)Special resolution for change of name
2003-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-07 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-16 | |
| Information sheet re S.291(5) for local company | Other | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-29 | |
| (C)Special resolution for change of name | Other | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-07 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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