FIRST SOUTH CHINA CAPITAL LIMITED — Filings & Documents (53)
(E)Return of final meeting
2003-04-01 · Other
(E)Final statement of accounts
2003-04-01 · Other
(E)Declaration of solvency
2002-10-31 · Other
(E)Ordinary and special resolution
2002-10-31 · Other
(E)Notice of appointment of liquidators
2002-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-10-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-19 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1996-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1991-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)Annual return
1990-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Ordinary resolution
1990-01-20 · Other
(E)Special resolution
1989-09-19 · Other
Certificate of Incorporation on Change of Name
1989-09-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-06 · Memorandum & Articles
(E)Statutory Declaration
1988-12-06 · Other
Certificate of Incorporation
1988-12-06 · Incorporation
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-04-01 | |
| (E)Final statement of accounts | Other | 2003-04-01 | |
| (E)Declaration of solvency | Other | 2002-10-31 | |
| (E)Ordinary and special resolution | Other | 2002-10-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)Annual return | Annual Return | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Ordinary resolution | Other | 1990-01-20 | |
| (E)Special resolution | Other | 1989-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-06 | |
| (E)Statutory Declaration | Other | 1988-12-06 | |
| Certificate of Incorporation | Incorporation | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 |
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