BITECH (ASIA) SYSTEMS LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2015-08-07 · Other
Information sheet re S.744(3)
2015-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-09 · Address Change
(E)Copy of notice of resignation of auditor
2000-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-03 · Share Related
(E)Ordinary resolution
1998-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-10 · Name Change
(E)Special resolution for change of name
1998-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)Ordinary resolution
1997-03-05 · Other
(E)FIB - Return of allotments
1997-03-05 · Other
Certificate of Incorporation on Change of Name
1997-02-12 · Name Change
(E)Special resolution for change of name
1997-02-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-17 · Other
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-22 · Other
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-07 | |
| Information sheet re S.744(3) | Other | 2015-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-03 | |
| (E)Ordinary resolution | Other | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-10 | |
| (E)Special resolution for change of name | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)Ordinary resolution | Other | 1997-03-05 | |
| (E)FIB - Return of allotments | Other | 1997-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-12 | |
| (E)Special resolution for change of name | Other | 1997-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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