INGRAM MICRO (CHINA) LIMITED — Filings & Documents (158)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-08-28 · Memorandum & Articles
(E)Special resolution
2003-08-11 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-06 · Name Change
(E)Special resolution for change of name
1999-10-06 · Other
(E)Special resolution for change of name
1999-07-23 · Other
Certificate of Incorporation on Change of Name
1999-07-23 · Name Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-13 · Name Change
(E)Special resolution for change of name
1998-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-04 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-23 · Name Change
(E)Special resolution for change of name
1996-04-23 · Other
(E)Annual return
1996-02-22 · Annual Return
(E)Special resolution
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-04 · Other
(E)Ordinary resolution
1995-10-04 · Other
Certificate of Incorporation on Change of Name
1995-09-05 · Name Change
(E)Special resolution for change of name
1995-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-24 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-17 · Other
(E)Memorandum & Articles of Association
1995-01-17 · Memorandum & Articles
Certificate of Incorporation
1995-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-28 | |
| (E)Special resolution | Other | 2003-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-06 | |
| (E)Special resolution for change of name | Other | 1999-10-06 | |
| (E)Special resolution for change of name | Other | 1999-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | |
| (E)Special resolution for change of name | Other | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-23 | |
| (E)Special resolution for change of name | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Special resolution | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FIB - Return of allotments | Other | 1995-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-04 | |
| (E)Ordinary resolution | Other | 1995-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-05 | |
| (E)Special resolution for change of name | Other | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-24 | |
| (E)Declaration of Compliance | Other | 1995-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-17 | |
| Certificate of Incorporation | Incorporation | 1995-01-17 |
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