SINOMART PACIFIC LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2000-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-02 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2000-08-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-25 · Other
(E)Notice of Cessation of Registered Office
2000-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)Amended document
1998-12-22 · Other
(E)FSC1 - Return of Allotments
1998-02-11 · Share Related
(E)Ordinary resolution
1998-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-05 · Other
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1996-02-03 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-04 · Other
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-15 · Other
(E)FIB - Return of allotments
1993-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)Amended document | Other | 1998-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-11 | |
| (E)Ordinary resolution | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-15 | |
| (E)FIB - Return of allotments | Other | 1993-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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