SINICA DEVELOPMENT LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2005-12-23 · Other
Information sheet re S.291(5) for local company
2005-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)FM1 - Mortgage or charge details
1997-11-04 · Charges
(E)FM1 - Mortgage or charge details
1997-11-04 · Charges
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-17 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-02 · Director/Secretary Change
(E)Ordinary resolution
1994-07-02 · Other
(E)Notice of registered office and any change thereof
1994-07-02 · Address Change
(E)FIB - Return of allotments
1994-07-02 · Other
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-17 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-02 | |
| (E)Ordinary resolution | Other | 1994-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-02 | |
| (E)FIB - Return of allotments | Other | 1994-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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