SISECAM CHINA LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2007-07-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-06-18 · Annual Return
Information sheet re S.291AA(7)
2007-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)Special resolution for change of name
2000-03-13 · Other
Certificate of Incorporation on Change of Name
2000-03-13 · Name Change
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-02 · Other
(E)Resignation letter from directors or secretaries
1995-10-02 · Other
(E)Resignation letter from directors or secretaries
1995-10-02 · Other
(E)Resignation letter from directors or secretaries
1995-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-06-07 · Annual Return
(E)Annual return
1993-10-12 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-28 · Other
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Annual return
1990-09-16 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-14 · Other
(E)Certificate of Registration of Charge
1990-02-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Special resolution
1988-09-28 · Other
Certificate of Incorporation on Change of Name
1988-09-28 · Name Change
(E)Notice of registered office and any change thereof
1988-09-22 · Address Change
(E)Notice of registered office and any change thereof
1988-06-24 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-24 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Ordinary resolution
1988-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-24 · Other
(E)FIB - Return of allotments
1988-06-24 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-31 · Memorandum & Articles
(E)Statutory Declaration
1988-05-31 · Other
Certificate of Incorporation
1988-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-18 | |
| Information sheet re S.291AA(7) | Other | 2007-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)Special resolution for change of name | Other | 2000-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1990-09-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Special resolution | Other | 1988-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Ordinary resolution | Other | 1988-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-24 | |
| (E)FIB - Return of allotments | Other | 1988-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-31 | |
| (E)Statutory Declaration | Other | 1988-05-31 | |
| Certificate of Incorporation | Incorporation | 1988-05-31 |
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