ITCS FUJIAN LIMITED — Filings & Documents (37)

(E)Information sheet re S.291(6)

2001-11-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-09-10 · Annual Return

(E)Information sheet re S.291(5)

2001-06-29 · Other

(E)FAR3 - Annual Return - Certificate of no change

2000-08-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-08-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-08-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-09-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-13 · Director/Secretary Change

(E)Annual return

1995-09-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-07 · Director/Secretary Change

(E)Annual return

1994-10-05 · Annual Return

(E)Annual return

1993-12-10 · Annual Return

(E)Court order

1993-06-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-06-09 · Other

(E)Certificate of Registration of Charge

1993-06-09 · Charges

(E)Annual return

1993-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1992-11-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-11 · Director/Secretary Change

(E)Annual return

1992-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-19 · Director/Secretary Change

(E)Annual return

1991-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-05 · Director/Secretary Change

(E)Special resolution

1990-04-18 · Other

Certificate of Incorporation on Change of Name

1990-04-18 · Name Change

(E)Annual return

1990-04-17 · Annual Return

(E)Annual return

1990-04-17 · Annual Return

(E)Annual return

1990-04-17 · Annual Return

(E)Notice of registered office and any change thereof

1990-04-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-13 · Director/Secretary Change

(E)Consent letter for appointment of director

1990-03-13 · Other

(E)Notice of registered office and any change thereof

1987-01-21 · Address Change

(E)Notice of registered office and any change thereof

1985-09-12 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-09-12 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-08-09 · Memorandum & Articles

(E)Statutory Declaration

1985-08-09 · Other

Certificate of Incorporation

1985-08-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-11-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-09-10
(E)Information sheet re S.291(5)	Other	2001-06-29
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-08-14
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-08-11
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-08-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-13
(E)Annual return	Annual Return	1995-09-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-07
(E)Annual return	Annual Return	1994-10-05
(E)Annual return	Annual Return	1993-12-10
(E)Court order	Other	1993-06-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-06-09
(E)Certificate of Registration of Charge	Charges	1993-06-09
(E)Annual return	Annual Return	1993-01-20
(E)Notice of registered office and any change thereof	Address Change	1992-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-11
(E)Annual return	Annual Return	1992-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-19
(E)Annual return	Annual Return	1991-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-05
(E)Special resolution	Other	1990-04-18
Certificate of Incorporation on Change of Name	Name Change	1990-04-18
(E)Annual return	Annual Return	1990-04-17
(E)Annual return	Annual Return	1990-04-17
(E)Annual return	Annual Return	1990-04-17
(E)Notice of registered office and any change thereof	Address Change	1990-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-13
(E)Consent letter for appointment of director	Other	1990-03-13
(E)Notice of registered office and any change thereof	Address Change	1987-01-21
(E)Notice of registered office and any change thereof	Address Change	1985-09-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-09-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-08-09
(E)Statutory Declaration	Other	1985-08-09
Certificate of Incorporation	Incorporation	1985-08-09

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