CHINATONE SYSTEMS (CHINA) LIMITED — Filings & Documents (65)
Information sheet re S.746(2)
2015-12-18 · Other
Information sheet re S.744(3)
2015-08-14 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-28 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-30 · Share Related
(E)FSC1 - Return of Allotments
2000-05-30 · Share Related
(E)Ordinary resolution
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-29 · Share Related
(E)FSC1 - Return of Allotments
1999-12-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)Amended document
1998-12-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-12 · Name Change
(E)Special resolution for change of name
1998-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)FIB - Return of allotments
1996-11-11 · Other
(E)Special resolution for change of name
1996-09-26 · Other
Certificate of Incorporation on Change of Name
1996-09-26 · Name Change
(E)FIII - Notice of increase in nominal capital
1996-09-06 · Other
(E)Ordinary resolution
1996-09-06 · Other
(E)Annual return
1995-11-02 · Annual Return
(E)FIB - Return of allotments
1995-10-27 · Other
(E)FIB - Return of allotments
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Ordinary resolution
1995-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-26 · Other
(E)FIB - Return of allotments
1994-11-01 · Other
(E)FIB - Return of allotments
1994-11-01 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)Ordinary resolution
1993-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-30 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-30 · Other
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-18 | |
| Information sheet re S.744(3) | Other | 2015-08-14 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-28 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-30 | |
| (E)Ordinary resolution | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)Amended document | Other | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-12 | |
| (E)Special resolution for change of name | Other | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIB - Return of allotments | Other | 1996-11-11 | |
| (E)Special resolution for change of name | Other | 1996-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-06 | |
| (E)Ordinary resolution | Other | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FIB - Return of allotments | Other | 1995-10-27 | |
| (E)FIB - Return of allotments | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Ordinary resolution | Other | 1995-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-26 | |
| (E)FIB - Return of allotments | Other | 1994-11-01 | |
| (E)FIB - Return of allotments | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Ordinary resolution | Other | 1993-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-30 | |
| (E)FIB - Return of allotments | Other | 1992-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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