Contson Enterprises Limited — Filings & Documents (26)
Information sheet re S.291(6) for local company
2013-04-05 · Other
Information sheet re S.291(5) for local company
2012-11-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)Special resolution
2006-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-22 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-08-19 · Name Change
Certificate of Change of Name
2005-08-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
Certificate of Incorporation on Change of Name
2003-05-12 · Name Change
(E)Special resolution for change of name
2003-05-12 · Other
(E)FD1 - Notification of First Secretary and Director
2003-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)Declaration of Compliance
2003-02-24 · Other
(E)Memorandum & Articles of Association
2003-02-24 · Memorandum & Articles
Certificate of Incorporation
2003-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-04-05 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)Special resolution | Other | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-19 | |
| Certificate of Change of Name | Name Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-12 | |
| (E)Special resolution for change of name | Other | 2003-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)Declaration of Compliance | Other | 2003-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-24 | |
| Certificate of Incorporation | Incorporation | 2003-02-24 |
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