SINOVA (HK) LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2007-03-02 · Other
Information sheet re S.291(5) for local company
2006-11-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Certificate of Registration of Charge
1998-12-01 · Charges
(E)FM1 - Mortgage or charge details
1998-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-28 · Name Change
(E)Special resolution for change of name
1996-05-28 · Other
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-20 · Other
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)FIB - Return of allotments
1995-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-20 · Address Change
(E)Declaration of Compliance
1995-10-19 · Other
(E)Memorandum & Articles of Association
1995-10-19 · Memorandum & Articles
Certificate of Incorporation
1995-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-02 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-28 | |
| (E)Special resolution for change of name | Other | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)FIB - Return of allotments | Other | 1995-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-20 | |
| (E)Declaration of Compliance | Other | 1995-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-19 | |
| Certificate of Incorporation | Incorporation | 1995-10-19 |
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