SINOGEN (HONG KONG) LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2007-01-26 · Other
Information sheet re S.291AA(7)
2006-10-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-09 · Name Change
(E)Special resolution for change of name
2001-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FIB - Return of allotments
1996-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-27 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-15 · Other
(E)Memorandum & Articles of Association
1996-08-15 · Memorandum & Articles
Certificate of Incorporation
1996-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-26 | |
| Information sheet re S.291AA(7) | Other | 2006-10-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-09 | |
| (E)Special resolution for change of name | Other | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-27 | |
| (E)Declaration of Compliance | Other | 1996-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-15 | |
| Certificate of Incorporation | Incorporation | 1996-08-15 |
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