MODERN DEVICES (CHINA) LIMITED — Filings & Documents (177)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)Memorandum of satisfaction
2002-04-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-01 · Charges
(E)FM1 - Mortgage or charge details
2002-03-01 · Charges
(E)Certificate of Registration of Charge
2002-01-14 · Charges
(E)Memorandum of satisfaction
2002-01-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-01-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)Amended document
2001-11-23 · Other
(E)Certificate of Registration of Charge
2001-11-16 · Charges
(E)FM1 - Mortgage or charge details
2001-11-16 · Charges
(E)FSC1 - Return of Allotments
2001-11-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-02 · Share Related
(E)Ordinary and special resolution
2001-11-02 · Other
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)FM1 - Mortgage or charge details
2001-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
(E)Certificate of Registration of Charge
2000-09-22 · Charges
(E)FM1 - Mortgage or charge details
2000-09-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-07 · Charges
(E)Certificate of Registration of Charge
2000-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-22 · Charges
(E)Certificate of Registration of Charge
2000-05-22 · Charges
(E)Special resolution
2000-04-20 · Other
Certificate of Incorporation on Change of Name
1999-11-10 · Name Change
(E)Special resolution for change of name
1999-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Amended document
1998-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)FSC1 - Return of Allotments
1997-08-30 · Share Related
(E)Special resolution
1997-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-17 · Other
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-09 · Other
(E)Ordinary resolution
1997-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)Annual return
1995-05-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)Memorandum & Articles of Association
1992-04-30 · Memorandum & Articles
(E)Statutory Declaration
1992-04-30 · Other
Certificate of Incorporation
1992-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)Amended document | Other | 2001-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-02 | |
| (E)Ordinary and special resolution | Other | 2001-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-22 | |
| (E)Special resolution | Other | 2000-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-10 | |
| (E)Special resolution for change of name | Other | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Amended document | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-30 | |
| (E)Special resolution | Other | 1997-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FIB - Return of allotments | Other | 1997-05-09 | |
| (E)Ordinary resolution | Other | 1997-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FIB - Return of allotments | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-30 | |
| (E)Statutory Declaration | Other | 1992-04-30 | |
| Certificate of Incorporation | Incorporation | 1992-04-30 |
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