COMPUTECH SYSTEMS (ASIA) LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2013-02-08 · Other
Information sheet re S.291(5) for local company
2012-10-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)Memorandum of satisfaction
2003-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-10-09 · Memorandum & Articles
(E)Return filed under s.64A
2000-09-19 · Other
(E)Return filed under s.64A
2000-09-19 · Other
(E)FSC1 - Return of Allotments
2000-09-19 · Share Related
(E)Ordinary resolution
2000-09-19 · Other
(E)Special resolution
2000-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)Special resolution for change of name
2000-07-21 · Other
Certificate of Incorporation on Change of Name
2000-07-21 · Name Change
(E)Special resolution for change of name
2000-06-23 · Other
Certificate of Incorporation on Change of Name
2000-06-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-14 · Share Related
(E)FSC1 - Return of Allotments
2000-01-14 · Share Related
(E)Ordinary resolution
2000-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)Amended document
1996-10-07 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-10-26 · Other
(E)FIB - Return of allotments
1995-10-26 · Other
(E)Special resolution
1995-10-26 · Other
(E)Special resolution
1995-10-26 · Other
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FIB - Return of allotments
1995-01-10 · Other
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-10 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-20 · Other
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-10-09 | |
| (E)Return filed under s.64A | Other | 2000-09-19 | |
| (E)Return filed under s.64A | Other | 2000-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-19 | |
| (E)Ordinary resolution | Other | 2000-09-19 | |
| (E)Special resolution | Other | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)Special resolution for change of name | Other | 2000-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-21 | |
| (E)Special resolution for change of name | Other | 2000-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-14 | |
| (E)Ordinary resolution | Other | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Amended document | Other | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-26 | |
| (E)FIB - Return of allotments | Other | 1995-10-26 | |
| (E)Special resolution | Other | 1995-10-26 | |
| (E)Special resolution | Other | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FIB - Return of allotments | Other | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-10 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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