SIN HUA BANK LIMITED — Filings & Documents (109)
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(E)Notice of dissolution under s.339A(1)
2002-07-30 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2002-07-23 · Other
(E)Notice of cessation of place of business
2002-07-11 · Other
(E)FARF1 - Annual Return of an oversea company
2001-06-29 · Annual Return
(E)Accounts
2001-06-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-30 · Annual Return
(C)Accounts
2000-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-02-16 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-02-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-29 · Annual Return
(E)Accounts
1999-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(C)Memorandum of Appointment or Power of Attorney
1998-11-21 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1998-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-08-25 · Address Change
(C)Accounts
1998-07-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Accounts
1997-06-25 · Accounts
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)Accounts
1996-06-25 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-12 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)Accounts
1995-06-21 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-01-10 · Other
(E)Accounts
1994-07-28 · Accounts
(E)Annual return
1994-07-28 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-07-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-01 · Other
(E)Accounts
1993-06-21 · Accounts
(E)Annual return
1993-05-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-09-11 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-08-03 · Other
(E)Annual return
1992-05-23 · Annual Return
(E)Accounts
1992-05-06 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-02-24 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1992-02-24 · Other
Certificate of Registration of Change of Name of an Oversea Company
1992-02-24 · Name Change
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1991-12-14 · Other
(E)Annual return
1991-06-01 · Annual Return
(E)Accounts
1991-06-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1990-11-24 · Other
(E)Annual return
1990-07-11 · Annual Return
(E)Accounts
1990-07-11 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1990-06-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-11-24 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-10-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-10-12 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-10-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-10-12 · Other
(E)Annual return
1989-10-12 · Annual Return
(E)Accounts
1989-06-21 · Accounts
(E)Accounts
1989-05-30 · Accounts
(E)Annual return
1988-06-07 · Annual Return
(E)Annual return
1988-06-07 · Annual Return
(E)Accounts
1988-05-26 · Accounts
(E)Accounts
1988-05-26 · Accounts
(E)Annual return
1986-08-04 · Annual Return
(E)Annual return
1986-08-04 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-04-28 · Other
(E)Accounts
1985-06-28 · Accounts
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Accounts
1984-06-11 · Accounts
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1984-05-30 · Memorandum & Articles
(E)Accounts
1983-07-21 · Accounts
(E)Accounts
1982-07-12 · Accounts
(E)Accounts
1981-06-18 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1981-03-31 · Other
(E)FIV(F) - List of directors
1980-10-09 · Other
(E)Accounts
1980-06-26 · Accounts
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1980-03-27 · Memorandum & Articles
(E)Accounts
1979-05-17 · Accounts
(E)Accounts
1978-05-23 · Accounts
(E)Accounts
1977-07-04 · Accounts
(E)Accounts
1976-05-27 · Accounts
(E)Accounts
1975-05-10 · Accounts
(E)Accounts
1974-05-04 · Accounts
(E)Accounts
1973-05-12 · Accounts
(E)Accounts
1972-04-17 · Accounts
(E)FIV(F) - List of directors
1971-09-25 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1971-09-13 · Other
(E)Accounts
1971-07-28 · Accounts
(E)Accounts
1970-05-29 · Accounts
(E)Accounts
1970-04-08 · Accounts
(E)Accounts
1968-05-17 · Accounts
(E)Accounts
1967-05-18 · Accounts
(E)Accounts
1966-06-02 · Accounts
(E)Accounts
1965-05-12 · Accounts
(E)Accounts
1964-05-06 · Accounts
(E)FIV(F) - List of directors
1963-09-16 · Other
(E)Accounts
1963-06-21 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1963-05-03 · Memorandum & Articles
(E)FIV(F) - List of directors
1963-04-25 · Other
(E)Accounts
1962-07-16 · Accounts
(E)Accounts
1961-06-22 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2002-07-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-23 | |
| (E)Notice of cessation of place of business | Other | 2002-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-29 | |
| (E)Accounts | Accounts | 2001-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-30 | |
| (C)Accounts | Accounts | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-02-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-29 | |
| (E)Accounts | Accounts | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (C)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-11-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-08-25 | |
| (C)Accounts | Accounts | 1998-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Accounts | Accounts | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Accounts | Accounts | 1996-06-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Accounts | Accounts | 1995-06-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-01-10 | |
| (E)Accounts | Accounts | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-07-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-01 | |
| (E)Accounts | Accounts | 1993-06-21 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-05-23 | |
| (E)Accounts | Accounts | 1992-05-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-02-24 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1992-02-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1992-02-24 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-06-01 | |
| (E)Accounts | Accounts | 1991-06-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-11-24 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)Accounts | Accounts | 1990-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-06-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-11-24 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-10-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-10-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-10-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Accounts | Accounts | 1989-06-21 | |
| (E)Accounts | Accounts | 1989-05-30 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Accounts | Accounts | 1988-05-26 | |
| (E)Accounts | Accounts | 1988-05-26 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-04-28 | |
| (E)Accounts | Accounts | 1985-06-28 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Accounts | Accounts | 1984-06-11 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1984-05-30 | |
| (E)Accounts | Accounts | 1983-07-21 | |
| (E)Accounts | Accounts | 1982-07-12 | |
| (E)Accounts | Accounts | 1981-06-18 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1981-03-31 | |
| (E)FIV(F) - List of directors | Other | 1980-10-09 | |
| (E)Accounts | Accounts | 1980-06-26 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1980-03-27 | |
| (E)Accounts | Accounts | 1979-05-17 | |
| (E)Accounts | Accounts | 1978-05-23 | |
| (E)Accounts | Accounts | 1977-07-04 | |
| (E)Accounts | Accounts | 1976-05-27 | |
| (E)Accounts | Accounts | 1975-05-10 | |
| (E)Accounts | Accounts | 1974-05-04 | |
| (E)Accounts | Accounts | 1973-05-12 | |
| (E)Accounts | Accounts | 1972-04-17 | |
| (E)FIV(F) - List of directors | Other | 1971-09-25 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1971-09-13 | |
| (E)Accounts | Accounts | 1971-07-28 | |
| (E)Accounts | Accounts | 1970-05-29 | |
| (E)Accounts | Accounts | 1970-04-08 | |
| (E)Accounts | Accounts | 1968-05-17 | |
| (E)Accounts | Accounts | 1967-05-18 | |
| (E)Accounts | Accounts | 1966-06-02 | |
| (E)Accounts | Accounts | 1965-05-12 | |
| (E)Accounts | Accounts | 1964-05-06 | |
| (E)FIV(F) - List of directors | Other | 1963-09-16 | |
| (E)Accounts | Accounts | 1963-06-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1963-05-03 | |
| (E)FIV(F) - List of directors | Other | 1963-04-25 | |
| (E)Accounts | Accounts | 1962-07-16 | |
| (E)Accounts | Accounts | 1961-06-22 |
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