SINO POINT LIMITED — Filings & Documents (28)

(E)s.226A Certificate of Release of Liquidator

2003-03-19 · Winding Up

(E)Notice of registered office and any change thereof

2001-08-18 · Address Change

(E)Notice of mortgagee going out of possession

2001-07-05 · Charges

(E)Court order

2001-06-29 · Other

(E)Notice of mortgagee going into possession

1999-03-12 · Charges

(E)FAR1 - Annual return (without a list of members)

1998-12-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-07-02 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-12-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-23 · Director/Secretary Change

(E)Certificate of Registration of Charge

1997-10-09 · Charges

(E)FM1 - Mortgage or charge details

1997-10-09 · Charges

(E)Memorandum of satisfaction

1997-08-09 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-07-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-07-24 · Other

(E)FR2 - Changes in Registered Office or Location of Registers

1997-03-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-05-20 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-05-09 · Other

(E)Certificate of Registration of Charge

1996-05-09 · Charges

(E)Notice of registered office and any change thereof

1996-04-15 · Address Change

(E)Resignation letter from directors or secretaries

1996-04-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-15 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1996-04-15 · Director/Secretary Change

(E)Declaration of Compliance

1995-11-16 · Other

(E)Memorandum & Articles of Association

1995-11-16 · Memorandum & Articles

Certificate of Incorporation

1995-11-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2003-03-19
(E)Notice of registered office and any change thereof	Address Change	2001-08-18
(E)Notice of mortgagee going out of possession	Charges	2001-07-05
(E)Court order	Other	2001-06-29
(E)Notice of mortgagee going into possession	Charges	1999-03-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-23
(E)Certificate of Registration of Charge	Charges	1997-10-09
(E)FM1 - Mortgage or charge details	Charges	1997-10-09
(E)Memorandum of satisfaction	Memorandum & Articles	1997-08-09
(E)Certificate of Registration of Charge	Charges	1997-07-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-07-24
(E)FR2 - Changes in Registered Office or Location of Registers	Address Change	1997-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-20
(E)Resignation letter from directors or secretaries	Other	1996-05-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-05-09
(E)Certificate of Registration of Charge	Charges	1996-05-09
(E)Notice of registered office and any change thereof	Address Change	1996-04-15
(E)Resignation letter from directors or secretaries	Other	1996-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-04-15
(E)Declaration of Compliance	Other	1995-11-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-11-16
Certificate of Incorporation	Incorporation	1995-11-16

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