JAPAN 58NY (CHINA) ELECTRONIC TECHNOTIGY GROUP LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2012-03-09 · Other
Information sheet re S.291AA(7)
2011-11-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-24 · Other
(E)Special Resolution (Dormant Company)
2011-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
Certificate of Incorporation on Change of Name
2003-11-07 · Name Change
(E)Special resolution for change of name
2003-11-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-09-22 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-22 · Other
Certificate of Incorporation
2003-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-09 | |
| Information sheet re S.291AA(7) | Other | 2011-11-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-07 | |
| (E)Special resolution for change of name | Other | 2003-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-22 | |
| (E)Declaration of Compliance | Other | 2003-09-22 | |
| Certificate of Incorporation | Incorporation | 2003-09-22 |
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