SYSTEM INTEGRATION CORPORATION LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2014-01-17 · Other
Information sheet re S.291AA(7)
2013-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)Special resolution
2010-12-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-15 · Share Related
(E)Ordinary resolution
2000-05-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)Declaration of Compliance
2000-02-23 · Other
(E)Memorandum & Articles of Association
2000-02-23 · Memorandum & Articles
Certificate of Incorporation
2000-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-17 | |
| Information sheet re S.291AA(7) | Other | 2013-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)Special resolution | Other | 2010-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-15 | |
| (E)Ordinary resolution | Other | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)Declaration of Compliance | Other | 2000-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-23 | |
| Certificate of Incorporation | Incorporation | 2000-02-23 |
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