PO SANG (NOMINEES) LIMITED — Filings & Documents (48)
(E)Final statement of accounts
2009-02-23 · Other
(E)Return of final meeting
2009-02-23 · Other
(E)Special Resolution (Winding Up)
2008-07-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-31 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-29 · Address Change
(E)FW1 - Certificate of solvency
2008-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(C)Special resolution for change of name
2001-09-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1994-08-22 · Other
(E)Resignation letter from directors or secretaries
1994-08-22 · Other
(E)Resignation letter from directors or secretaries
1994-08-22 · Other
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)Annual return
1994-05-16 · Annual Return
(E)Ordinary resolution
1993-07-13 · Other
(E)FIB - Return of allotments
1993-07-13 · Other
(E)Notice of registered office and any change thereof
1993-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-29 · Memorandum & Articles
(E)Statutory Declaration
1993-04-29 · Other
Certificate of Incorporation
1993-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-02-23 | |
| (E)Return of final meeting | Other | 2009-02-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (C)Special resolution for change of name | Other | 2001-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FIB - Return of allotments | Other | 1994-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)Ordinary resolution | Other | 1993-07-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-29 | |
| (E)Statutory Declaration | Other | 1993-04-29 | |
| Certificate of Incorporation | Incorporation | 1993-04-29 |
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