SINOB2B LIMITED — Filings & Documents (29)
(E)Return of final meeting
2006-07-17 · Other
(E)Final statement of accounts
2006-07-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-06 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-06 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)Special resolution for change of name
2001-03-28 · Other
Certificate of Incorporation on Change of Name
2001-03-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-13 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2001-01-15 · Share Related
(C)FSC5 - Particulars of a contract relating to shares
2001-01-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-07 · Share Related
(C)FSC1 - Return of Allotments
2000-12-07 · Share Related
(C)FSC5 - Particulars of a contract relating to shares
2000-12-07 · Other
(E)Ordinary resolution
2000-12-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-02 · Director/Secretary Change
(E)Duplicate Certificate
2000-05-29 · Other
(E)Memorandum & Articles of Association
2000-05-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-26 · Other
Certificate of Incorporation
2000-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-07-17 | |
| (E)Final statement of accounts | Other | 2006-07-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-06 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)Special resolution for change of name | Other | 2001-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2001-01-15 | |
| (C)FSC5 - Particulars of a contract relating to shares | Other | 2001-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-07 | |
| (C)FSC1 - Return of Allotments | Share Related | 2000-12-07 | |
| (C)FSC5 - Particulars of a contract relating to shares | Other | 2000-12-07 | |
| (E)Ordinary resolution | Other | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)Duplicate Certificate | Other | 2000-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-26 | |
| (E)Declaration of Compliance | Other | 2000-05-26 | |
| Certificate of Incorporation | Incorporation | 2000-05-26 |
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