SINO HERITAGE LIMITED — Filings & Documents (42)
(E)Return of final meeting
2007-11-27 · Other
(E)Final statement of accounts
2007-11-27 · Other
(E)Special resolution
2007-11-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
2007-01-08 · Annual Return
(E)Accounts / Financial Statements
2007-01-08 · Accounts
(E)Special Resolution (Winding Up)
2007-01-05 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-05 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2006-02-09 · Annual Return
(E)Accounts / Financial Statements
2006-02-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-03-15 · Annual Return
(E)Accounts / Financial Statements
2005-03-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-02-05 · Annual Return
(E)Accounts / Financial Statements
2004-02-05 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
(E)Accounts / Financial Statements
2002-12-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)Accounts / Financial Statements
2002-01-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-11-23 · Annual Return
(E)Accounts / Financial Statements
2001-11-23 · Accounts
(E)Accounts / Financial Statements
2001-11-23 · Accounts
(E)Accounts / Financial Statements
2001-11-23 · Accounts
(E)Accounts / Financial Statements
2001-11-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)Statement confirming no accounts
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)Statement confirming no accounts
1998-03-09 · Other
(E)Notice filed under s.10
1997-10-03 · Other
(E)Reprint of Memorandum & Articles of Association
1997-10-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)Special resolution
1997-08-27 · Other
(E)Statement confirming no accounts
1996-09-13 · Other
(E)Annual return
1996-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-06 · Other
Certificate of Incorporation
1995-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-11-27 | |
| (E)Final statement of accounts | Other | 2007-11-27 | |
| (E)Special resolution | Other | 2007-11-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-05 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)Statement confirming no accounts | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)Statement confirming no accounts | Other | 1998-03-09 | |
| (E)Notice filed under s.10 | Other | 1997-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)Special resolution | Other | 1997-08-27 | |
| (E)Statement confirming no accounts | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| (E)Declaration of Compliance | Other | 1995-06-06 | |
| Certificate of Incorporation | Incorporation | 1995-06-06 |
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