First China e-Safety Technology Limited — Filings & Documents (63)
Information sheet re S.751(3)
2015-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
Information sheet re S.751(1)
2015-08-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-11 · Other
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-11 · Name Change
Certificate of Change of Name
2012-04-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-01 · Name Change
Certificate of Change of Name
2007-11-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-09-08 · Name Change
Certificate of Change of Name
2005-09-08 · Name Change
(E)FR2 - Notification of Location of Registers
2005-08-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)Amended document
2004-02-24 · Other
(E)Amended document
2004-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-02 · Other
(E)FSC1 - Return of Allotments
2002-01-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-24 · Share Related
(E)Ordinary and special resolution
2002-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)Declaration of Compliance
2000-12-04 · Other
(E)Memorandum & Articles of Association
2000-12-04 · Memorandum & Articles
Certificate of Incorporation
2000-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| Information sheet re S.751(1) | Other | 2015-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-11 | |
| Certificate of Change of Name | Name Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-01 | |
| Certificate of Change of Name | Name Change | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-08 | |
| Certificate of Change of Name | Name Change | 2005-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)Amended document | Other | 2004-02-24 | |
| (E)Amended document | Other | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-24 | |
| (E)Ordinary and special resolution | Other | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)Declaration of Compliance | Other | 2000-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-04 | |
| Certificate of Incorporation | Incorporation | 2000-12-04 |
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