TYCO FIRE AND SECURITY SERVICES CHINA LIMITED — Filings & Documents (147)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
Certificate of Incorporation on Change of Name
1998-05-22 · Name Change
(E)Special resolution for change of name
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-14 · Other
Certificate of Incorporation on Change of Name
1997-09-24 · Name Change
(E)Special resolution for change of name
1997-09-24 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-12-12 · Other
(E)FIB - Return of allotments
1995-12-12 · Other
(E)Ordinary resolution
1995-12-12 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1994-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-27 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-09-04 · Annual Return
(E)Ordinary resolution
1991-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-22 · Other
(E)FIB - Return of allotments
1991-08-22 · Other
(E)Notice of registered office and any change thereof
1991-02-20 · Address Change
(E)Special resolution
1990-04-24 · Other
Certificate of Incorporation on Change of Name
1990-04-24 · Name Change
(E)FIB - Return of allotments
1990-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-16 · Other
(E)Resignation letter from directors or secretaries
1990-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-22 | |
| (E)Special resolution for change of name | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-24 | |
| (E)Special resolution for change of name | Other | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-12 | |
| (E)FIB - Return of allotments | Other | 1995-12-12 | |
| (E)Ordinary resolution | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-27 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Ordinary resolution | Other | 1991-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-22 | |
| (E)FIB - Return of allotments | Other | 1991-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-20 | |
| (E)Special resolution | Other | 1990-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-24 | |
| (E)FIB - Return of allotments | Other | 1990-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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