SINO PHARMACEUTICALS (HONG KONG) LIMITED — Filings & Documents (26)
(E)Return of final meeting
2007-01-08 · Other
(E)Special resolution
2007-01-08 · Other
(E)Final statement of accounts
2007-01-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-23 · Winding Up
(E)Special Resolution (Winding Up)
2006-02-23 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)Memorandum & Articles of Association
1998-11-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-16 · Other
Certificate of Incorporation
1998-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-01-08 | |
| (E)Special resolution | Other | 2007-01-08 | |
| (E)Final statement of accounts | Other | 2007-01-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-23 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-16 | |
| (E)Declaration of Compliance | Other | 1998-11-16 | |
| Certificate of Incorporation | Incorporation | 1998-11-16 |
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