SINOGOOD FINANCE COMPANY LIMITED — Filings & Documents (37)
(E)Special resolution
2005-06-30 · Other
(E)Return of final meeting
2005-06-30 · Other
(E)Final statement of accounts
2005-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)Ordinary and special resolution
2005-01-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-06 · Winding Up
(E)FW1 - Certificate of solvency
2004-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Ordinary resolution
1993-02-08 · Other
(E)FIB - Return of allotments
1993-02-08 · Other
(E)Special resolution
1993-02-02 · Other
Certificate of Incorporation on Change of Name
1993-02-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-16 · Other
(E)Notice of registered office and any change thereof
1993-01-16 · Address Change
(E)Memorandum & Articles of Association
1992-10-22 · Memorandum & Articles
(E)Statutory Declaration
1992-10-22 · Other
Certificate of Incorporation
1992-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-30 | |
| (E)Return of final meeting | Other | 2005-06-30 | |
| (E)Final statement of accounts | Other | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)Ordinary and special resolution | Other | 2005-01-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-06 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Ordinary resolution | Other | 1993-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-02-08 | |
| (E)Special resolution | Other | 1993-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-22 | |
| (E)Statutory Declaration | Other | 1992-10-22 | |
| Certificate of Incorporation | Incorporation | 1992-10-22 |
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