CONTAINER SYSTEM (XIAMEN) LIMITED — Filings & Documents (45)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-02-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)Written resolution
2019-11-01 · Other
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-29 · Name Change
(E)Special resolution for change of name
1999-01-29 · Other
Certificate of Incorporation on Change of Name
1998-11-25 · Name Change
(E)Special resolution for change of name
1998-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FSC1 - Return of Allotments
1997-11-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-18 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-18 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-24 · Other
(E)Memorandum & Articles of Association
1997-10-24 · Memorandum & Articles
Certificate of Incorporation
1997-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)Written resolution | Other | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-29 | |
| (E)Special resolution for change of name | Other | 1999-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-25 | |
| (E)Special resolution for change of name | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-18 | |
| (E)Declaration of Compliance | Other | 1997-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-24 | |
| Certificate of Incorporation | Incorporation | 1997-10-24 |
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