ON SYSTEM (CHINA) LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2016-06-30 · Other
Information sheet re S.751(1)
2016-03-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-16 · Other
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2014-11-27 · Other
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)Special Resolution (Dormant Company)
2009-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)Amended document
2009-01-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)Special resolution
2000-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-11 · Share Related
(E)FSC1 - Return of Allotments
2000-08-11 · Share Related
(E)Ordinary resolution
2000-08-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Annual return
1996-10-26 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Annual return
1994-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)Special resolution
1992-08-20 · Other
Certificate of Incorporation on Change of Name
1992-08-20 · Name Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Special resolution
1990-08-07 · Other
Certificate of Incorporation on Change of Name
1990-08-07 · Name Change
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-20 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1986-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-26 · Other
(E)Resignation letter from directors or secretaries
1985-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1985-09-20 · Annual Return
(E)Resignation letter from directors or secretaries
1984-12-29 · Other
(E)Resignation letter from directors or secretaries
1984-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)Annual return
1984-03-31 · Annual Return
(E)Annual return
1984-03-31 · Annual Return
(E)Annual return
1984-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Memorandum & Articles of Association
1981-09-08 · Memorandum & Articles
(E)Statutory Declaration
1981-09-08 · Other
Certificate of Incorporation
1981-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-30 | |
| Information sheet re S.751(1) | Other | 2016-03-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)Amended document | Other | 2009-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)Special resolution | Other | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-11 | |
| (E)Ordinary resolution | Other | 2000-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Special resolution | Other | 1992-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Special resolution | Other | 1990-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-08 | |
| (E)Statutory Declaration | Other | 1981-09-08 | |
| Certificate of Incorporation | Incorporation | 1981-09-08 |
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