SITHE ASIA HOLDINGS LIMITED — Filings & Documents (30)
(E)Notice of dissolution under s.339A(1)
2007-07-24 · Other
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)
2006-04-22 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-10-07 · Other
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)Memorandum of satisfaction
2003-06-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-08-11 · Other
(E)FM1 - Mortgage or charge details
2000-06-16 · Charges
(E)Certificate of Registration of Charge
2000-06-16 · Charges
(E)FF2 - Change of Address of an Oversea Company
2000-01-27 · Address Change
(E)Amended document
2000-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1998-08-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-08-25 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1998-08-25 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1998-08-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-08-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2007-07-24 | |
| (E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1) | Other | 2006-04-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-01-27 | |
| (E)Amended document | Other | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| Certificate of Registration of an Oversea Company | Other | 1998-08-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-08-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-08-25 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-08-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-08-25 |
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