INTELLIGENT SYSTEMS LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2006-07-07 · Other
Information sheet re S.291(5) for local company
2006-03-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-01 · Name Change
(E)Special resolution for change of name
1997-12-01 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-31 · Annual Return
(E)Annual return
1992-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Special resolution
1992-02-27 · Other
Certificate of Incorporation on Change of Name
1992-02-27 · Name Change
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)Annual return
1991-11-07 · Annual Return
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-07 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-01 | |
| (E)Special resolution for change of name | Other | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-31 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Special resolution | Other | 1992-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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