JBC SINO-SYSTEMS LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2002-10-18 · Other
(E)Information sheet re S.291(5)
2002-06-14 · Other
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-04-19 · Other
(E)Annual return
1993-04-19 · Annual Return
(E)Ordinary resolution
1992-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-18 · Other
(E)FIB - Return of allotments
1992-12-18 · Other
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-02 · Other
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)FIB - Return of allotments
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)Memorandum & Articles of Association
1990-05-18 · Memorandum & Articles
(E)Statutory Declaration
1990-05-18 · Other
Certificate of Incorporation
1990-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)Ordinary resolution | Other | 1992-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-18 | |
| (E)FIB - Return of allotments | Other | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-18 | |
| (E)Statutory Declaration | Other | 1990-05-18 | |
| Certificate of Incorporation | Incorporation | 1990-05-18 |
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