FAR EAST SYSTEMS (CHINA) LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2010-12-24 · Other
Information sheet re S.291(5) for local company
2010-08-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-06-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-28 · Annual Return
(E)Data Input Form
1997-07-28 · Other
(E)Annual return
1996-06-04 · Annual Return
(E)Special resolution
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1994-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)Annual return
1993-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-24 · Other
(E)FXII - Receiver or manager's abstract
1992-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-13 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-25 · Director/Secretary Change
(E)Ordinary resolution
1989-08-25 · Other
(E)FIB - Return of allotments
1989-08-25 · Other
(E)Memorandum & Articles of Association
1989-05-16 · Memorandum & Articles
(E)Statutory Declaration
1989-05-16 · Other
Certificate of Incorporation
1989-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-28 | |
| (E)Data Input Form | Other | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Special resolution | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-25 | |
| (E)Ordinary resolution | Other | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-16 | |
| (E)Statutory Declaration | Other | 1989-05-16 | |
| Certificate of Incorporation | Incorporation | 1989-05-16 |
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