SISTEM CEPAT LIMITED — Filings & Documents (41)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Resignation letter from directors or secretaries
1990-12-07 · Other
(E)Resignation letter from directors or secretaries
1990-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-07 · Other
(E)Annual return
1989-10-30 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)Annual return
1988-01-05 · Annual Return
(E)Annual return
1987-01-16 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-01-07 · Other
(E)Notice of registered office and any change thereof
1986-11-10 · Address Change
(E)Notice of registered office and any change thereof
1986-02-24 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-02-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-18 · Other
(E)Annual return
1986-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-06 · Other
(E)Resignation letter from directors or secretaries
1986-02-06 · Other
(E)Resignation letter from directors or secretaries
1986-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1984-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1982-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1981-08-19 · Annual Return
(E)Annual return
1981-08-19 · Annual Return
(E)Special resolution
1979-05-25 · Other
Certificate of Incorporation on Change of Name
1979-05-25 · Name Change
(E)Memorandum & Articles of Association
1979-01-12 · Memorandum & Articles
(E)Statutory Declaration
1979-01-12 · Other
Certificate of Incorporation
1979-01-12 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-07 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-08-19 | |
| (E)Annual return | Annual Return | 1981-08-19 | |
| (E)Special resolution | Other | 1979-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-12 | |
| (E)Statutory Declaration | Other | 1979-01-12 | |
| Certificate of Incorporation | Incorporation | 1979-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-12 |
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