CHUO SENKO ADVERTISING (INTERNATIONAL) LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2015-01-09 · Other
Information sheet re S.744(3)
2014-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)Copy of notice of resignation of auditor
2000-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)Amended document
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
Certificate of Incorporation on Change of Name
1996-10-03 · Name Change
(E)Special resolution for change of name
1996-10-03 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-01 · Other
(E)FIB - Return of allotments
1996-05-01 · Other
(E)Special resolution
1996-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-14 · Other
(E)Memorandum & Articles of Association
1995-09-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-05 · Other
Certificate of Incorporation
1995-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-09 | |
| Information sheet re S.744(3) | Other | 2014-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)Amended document | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-03 | |
| (E)Special resolution for change of name | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-05-01 | |
| (E)Special resolution | Other | 1996-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-05 | |
| (E)Declaration of Compliance | Other | 1995-09-05 | |
| Certificate of Incorporation | Incorporation | 1995-09-05 |
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