ARMITAGE COMPUTER SYSTEMS (CHINA) LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2005-05-20 · Other
(E)Information sheet re S.291AA(7)
2005-02-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)Ordinary resolution
1999-07-30 · Other
(E)FSC1 - Return of Allotments
1999-07-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)Ordinary resolution
1998-11-09 · Other
(E)FSC1 - Return of Allotments
1998-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-17 · Share Related
(E)FR2 - Notification of Location of Registers
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-11-12 · Other
(E)Ordinary resolution
1997-11-12 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-22 · Other
(E)FIB - Return of allotments
1996-02-13 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-13 · Other
(E)Ordinary resolution
1995-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Ordinary resolution
1993-12-07 · Other
(E)FIB - Return of allotments
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-21 · Other
(E)Annual return
1992-12-21 · Annual Return
(E)Ordinary resolution
1992-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-05 · Other
(E)FIB - Return of allotments
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-22 · Other
(E)Special resolution
1992-03-31 · Other
Certificate of Incorporation on Change of Name
1992-03-31 · Name Change
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1990-10-25 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Special resolution
1988-12-29 · Other
Certificate of Incorporation on Change of Name
1988-12-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-07-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-06-15 · Memorandum & Articles
(E)Special resolution
1988-05-03 · Other
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)Notice of registered office and any change thereof
1988-01-15 · Address Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)Ordinary resolution | Other | 1999-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)Ordinary resolution | Other | 1998-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-12 | |
| (E)Ordinary resolution | Other | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-22 | |
| (E)FIB - Return of allotments | Other | 1996-02-13 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-13 | |
| (E)Ordinary resolution | Other | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Ordinary resolution | Other | 1993-12-07 | |
| (E)FIB - Return of allotments | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Ordinary resolution | Other | 1992-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-22 | |
| (E)Special resolution | Other | 1992-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Special resolution | Other | 1988-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-15 | |
| (E)Special resolution | Other | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 |
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