CHINA SYSTEM COMPANY LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-07-07 · Other
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)Memorandum of satisfaction
2000-01-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-13 · Charges
(E)FM1 - Mortgage or charge details
1999-11-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Memorandum of satisfaction
1997-02-20 · Memorandum & Articles
(E)Annual return
1996-06-12 · Annual Return
(E)FIB - Return of allotments
1996-01-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-17 · Other
(E)Certificate of Registration of Charge
1996-01-17 · Charges
(E)Memorandum of satisfaction
1996-01-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-12 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-15 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-01-12 · Accounts
(E)Annual return
1990-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)Memorandum of satisfaction
1988-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-18 · Other
(E)Certificate of Registration of Charge
1988-10-18 · Charges
(E)Annual return
1988-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1987-04-29 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-28 · Other
(E)Certificate of Registration of Charge
1985-10-28 · Charges
(E)Special resolution
1985-09-24 · Other
Certificate of Incorporation on Change of Name
1985-09-24 · Name Change
(E)Special resolution
1985-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-26 · Other
(E)Special resolution
1985-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-25 · Other
(E)FIB - Return of allotments
1985-06-29 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-29 · Address Change
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Statutory Declaration
1985-06-07 · Other
Certificate of Incorporation
1985-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FIB - Return of allotments | Other | 1996-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-15 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-12 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-28 | |
| (E)Special resolution | Other | 1985-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-24 | |
| (E)Special resolution | Other | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FIB - Return of allotments | Other | 1985-07-26 | |
| (E)Special resolution | Other | 1985-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-25 | |
| (E)FIB - Return of allotments | Other | 1985-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Statutory Declaration | Other | 1985-06-07 | |
| Certificate of Incorporation | Incorporation | 1985-06-07 |
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