SHIN YANG TELECOM LIMITED — Filings & Documents (22)
(E)Special resolution
2000-11-29 · Other
(E)Return of final meeting
2000-11-29 · Other
(E)Final statement of accounts
2000-11-29 · Other
(E)Notice of appointment of liquidators
2000-01-19 · Other
(E)Ordinary and special resolution
2000-01-19 · Other
(E)Declaration of solvency
2000-01-07 · Other
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-22 · Name Change
(E)Special resolution for change of name
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-13 · Other
(E)Ordinary resolution
1996-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)Memorandum & Articles of Association
1996-04-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-02 · Other
Certificate of Incorporation
1996-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-11-29 | |
| (E)Return of final meeting | Other | 2000-11-29 | |
| (E)Final statement of accounts | Other | 2000-11-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-19 | |
| (E)Ordinary and special resolution | Other | 2000-01-19 | |
| (E)Declaration of solvency | Other | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-22 | |
| (E)Special resolution for change of name | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FIB - Return of allotments | Other | 1996-08-13 | |
| (E)Ordinary resolution | Other | 1996-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-02 | |
| (E)Declaration of Compliance | Other | 1996-04-02 | |
| Certificate of Incorporation | Incorporation | 1996-04-02 |
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