SINAR SUPRA HOLDINGS LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2008-08-22 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2005-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-12 · Name Change
(E)Special resolution for change of name
2003-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)Court order for restoration
2003-09-23 · Other
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)Notice of Cessation of Registered Office
1998-01-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)Special resolution
1994-11-08 · Other
Certificate of Incorporation on Change of Name
1994-11-08 · Name Change
(E)Special resolution
1994-10-06 · Other
Certificate of Incorporation on Change of Name
1994-10-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-17 · Memorandum & Articles
(E)Statutory Declaration
1994-03-17 · Other
Certificate of Incorporation
1994-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-12 | |
| (E)Special resolution for change of name | Other | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)Court order for restoration | Other | 2003-09-23 | |
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Special resolution | Other | 1994-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-08 | |
| (E)Special resolution | Other | 1994-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-17 | |
| (E)Statutory Declaration | Other | 1994-03-17 | |
| Certificate of Incorporation | Incorporation | 1994-03-17 |
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