CATHAY SYSTEM LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2009-01-02 · Other
Information sheet re S.291AA(7)
2008-09-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-14 · Other
(E)Special resolution
2008-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Annual return
1993-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1992-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)Annual return
1992-02-19 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-23 · Address Change
(E)Annual return
1990-01-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-10 · Other
(E)Annual return
1988-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-15 · Other
(E)Annual return
1987-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)Resignation letter from directors or secretaries
1986-07-22 · Other
(E)Resignation letter from directors or secretaries
1986-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Annual return
1986-07-07 · Annual Return
(E)Annual return
1986-04-09 · Annual Return
(E)Annual return
1984-12-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Notice of registered office and any change thereof
1984-07-10 · Address Change
(E)FIB - Return of allotments
1984-07-10 · Other
(E)Memorandum & Articles of Association
1984-05-04 · Memorandum & Articles
(E)Statutory Declaration
1984-05-04 · Other
Certificate of Incorporation
1984-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-02 | |
| Information sheet re S.291AA(7) | Other | 2008-09-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-14 | |
| (E)Special resolution | Other | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-10 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-10 | |
| (E)FIB - Return of allotments | Other | 1984-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-04 | |
| (E)Statutory Declaration | Other | 1984-05-04 | |
| Certificate of Incorporation | Incorporation | 1984-05-04 |
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