HYPIC DYNAMIC INTELLIGENT SYSTEM CO., LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2016-03-24 · Other
Information sheet re S.751(1)
2015-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-16 · Other
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-09-28 · Name Change
Certificate of Change of Name
2010-09-28 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-29 · Other
(E)Ordinary resolution
1997-12-29 · Other
(E)FSC1 - Return of Allotments
1997-12-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-28 · Name Change
(E)Special resolution for change of name
1997-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-13 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Ordinary resolution
1994-02-15 · Other
(E)FIB - Return of allotments
1994-02-15 · Other
(E)Notice of registered office and any change thereof
1994-02-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-24 | |
| Information sheet re S.751(1) | Other | 2015-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-28 | |
| Certificate of Change of Name | Name Change | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-29 | |
| (E)Ordinary resolution | Other | 1997-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-28 | |
| (E)Special resolution for change of name | Other | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Ordinary resolution | Other | 1994-02-15 | |
| (E)FIB - Return of allotments | Other | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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