CANTEC SYSTEM CO. LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2015-07-31 · Other
Information sheet re S.751(1)
2015-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-17 · Other
(E)Special Resolution (Dormant Company)
2012-02-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-25 · Share Related
(E)Ordinary resolution
2000-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)Special resolution for change of name
1999-06-14 · Other
Certificate of Incorporation on Change of Name
1999-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-06 · Name Change
(E)Special resolution for change of name
1998-07-06 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)FSC1 - Return of Allotments
1998-06-09 · Share Related
(E)Ordinary resolution
1998-06-09 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-01 · Other
Certificate of Incorporation
1998-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-31 | |
| Information sheet re S.751(1) | Other | 2015-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-25 | |
| (E)Ordinary resolution | Other | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)Special resolution for change of name | Other | 1999-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-06 | |
| (E)Special resolution for change of name | Other | 1998-07-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-09 | |
| (E)Ordinary resolution | Other | 1998-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-01 | |
| (E)Declaration of Compliance | Other | 1998-06-01 | |
| Certificate of Incorporation | Incorporation | 1998-06-01 |
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