SINO-HK CONSTRUCTION LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2010-02-12 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FNC2 - Notification of Change of Company Name
2006-12-09 · Name Change
Certificate of Change of Name
2006-12-09 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)Special resolution
2006-09-19 · Other
(E)Reprint of Memorandum & Articles of Association
2006-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-02-22 · Annual Return
(E)Memorandum of satisfaction
2002-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)Certificate of Registration of Charge
2000-04-10 · Charges
(E)FM1 - Mortgage or charge details
2000-04-10 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-10 · Charges
(E)FM1 - Mortgage or charge details
1999-08-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)FIB - Return of allotments
1996-02-14 · Other
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Declaration of Compliance
1996-01-30 · Other
(E)Memorandum & Articles of Association
1996-01-30 · Memorandum & Articles
Certificate of Incorporation
1996-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-09 | |
| Certificate of Change of Name | Name Change | 2006-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)Special resolution | Other | 2006-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FIB - Return of allotments | Other | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Declaration of Compliance | Other | 1996-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-30 | |
| Certificate of Incorporation | Incorporation | 1996-01-30 |
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