SHAOLIN MICROSYSTEMS LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2022-07-29 · Other
Information sheet re S.745(2)(b)
2021-11-12 · Other
Information sheet re striking off of this company under consideration
2021-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-13 · Address Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-11 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-29 · Share Related
(E)FSC1 - Return of Allotments
2007-01-29 · Share Related
(E)Amended document
2007-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-02 · Name Change
(E)Special resolution for change of name
2002-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-31 · Other
(E)Memorandum & Articles of Association
2000-03-31 · Memorandum & Articles
Certificate of Incorporation
2000-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-29 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-12 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-29 | |
| (E)Amended document | Other | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-02 | |
| (E)Special resolution for change of name | Other | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)Declaration of Compliance | Other | 2000-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-31 | |
| Certificate of Incorporation | Incorporation | 2000-03-31 |
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