I-SOLUTION SYSTEM LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)Special resolution
2013-11-22 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-22 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2013-10-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
Certificate of Incorporation on Change of Name
1999-08-23 · Name Change
(E)Special resolution for change of name
1999-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-07-24 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-24 · Other
Certificate of Incorporation
1998-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)Special resolution | Other | 2013-11-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-23 | |
| (E)Special resolution for change of name | Other | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-24 | |
| (E)Declaration of Compliance | Other | 1998-07-24 | |
| Certificate of Incorporation | Incorporation | 1998-07-24 |
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