SEC DEVELOPMENT (CHINA) LIMITED — Filings & Documents (75)
(E)Information sheet re S.291AA(9)
2004-06-18 · Other
(E)Information sheet re S.291AA(7)
2004-02-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1998-09-24 · Other
(E)Ordinary resolution
1998-09-24 · Other
(E)FSC1 - Return of Allotments
1998-09-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)Memorandum of satisfaction
1994-12-12 · Memorandum & Articles
(E)Annual return
1994-08-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-05-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-11 · Other
(E)Memorandum of satisfaction
1994-04-11 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)Ordinary resolution
1993-11-05 · Other
(E)FIB - Return of allotments
1993-11-05 · Other
(E)Annual return
1993-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Special resolution
1992-07-09 · Other
Certificate of Incorporation on Change of Name
1992-07-09 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-06 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-18 · Other
(E)Certificate of Registration of Charge
1989-07-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Annual return
1988-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-03 · Director/Secretary Change
(E)Special resolution
1986-08-29 · Other
Certificate of Incorporation on Change of Name
1986-08-29 · Name Change
(E)Notice of registered office and any change thereof
1986-08-21 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-21 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-21 · Other
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)Statutory Declaration
1986-08-08 · Other
Certificate of Incorporation
1986-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-24 | |
| (E)Ordinary resolution | Other | 1998-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)Ordinary resolution | Other | 1993-11-05 | |
| (E)FIB - Return of allotments | Other | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Special resolution | Other | 1992-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-06 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-03 | |
| (E)Special resolution | Other | 1986-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-21 | |
| (E)FIB - Return of allotments | Other | 1986-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)Statutory Declaration | Other | 1986-08-08 | |
| Certificate of Incorporation | Incorporation | 1986-08-08 |
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