SOUTH CHINA GROUP MANAGEMENT LIMITED — Filings & Documents (29)
(E)Information sheet re S.291AA(9)
2005-02-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-12-17 · Annual Return
(E)Information sheet re S.291AA(7)
2004-10-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-08 · Annual Return
(E)Copy of notice of resignation of auditor
2002-12-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)Special resolution for change of name
2000-05-19 · Other
Certificate of Incorporation on Change of Name
2000-05-19 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)Annual return
1993-07-10 · Annual Return
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-10-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)Special resolution for change of name | Other | 2000-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)Annual return | Annual Return | 1993-07-10 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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