FIS CHINA LIMITED — Filings & Documents (88)
(E)Return of final meeting
2006-09-22 · Other
(E)Final statement of accounts
2006-09-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-09-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-30 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-30 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-27 · Other
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-15 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-21 · Other
Certificate of Incorporation on Change of Name
2000-07-21 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Annual return
1994-05-23 · Annual Return
(E)Amended document
1993-12-14 · Other
(E)Annual return
1993-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-24 · Other
(E)Ordinary resolution
1992-11-24 · Other
(E)Return filed under s.64A
1992-11-24 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-29 · Annual Return
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Annual return
1989-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1988-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Annual return
1987-04-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-03 · Other
(E)Annual return
1986-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-10 · Address Change
(E)Notice of registered office and any change thereof
1985-05-10 · Address Change
(E)Memorandum & Articles of Association
1985-04-19 · Memorandum & Articles
(E)Statutory Declaration
1985-04-19 · Other
Certificate of Incorporation
1985-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-09-22 | |
| (E)Final statement of accounts | Other | 2006-09-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-09-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)Special resolution for change of name | Other | 2000-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Amended document | Other | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-11-24 | |
| (E)Ordinary resolution | Other | 1992-11-24 | |
| (E)Return filed under s.64A | Other | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-19 | |
| (E)Statutory Declaration | Other | 1985-04-19 | |
| Certificate of Incorporation | Incorporation | 1985-04-19 |
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