INTELLIGENT INFORMATION SYSTEM COMPANY LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)Special resolution
2017-08-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2014-02-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)Amended document
2011-12-12 · Other
(E)Amended document
2011-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(E)Memorandum & Articles of Association
2006-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-12 · Incorporation
Certificate of Incorporation
2006-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)Special resolution | Other | 2017-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)Amended document | Other | 2011-12-12 | |
| (E)Amended document | Other | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-12 | |
| Certificate of Incorporation | Incorporation | 2006-12-12 |
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