SHOU JIA INFORMATION TECHNOLOGY LIMITED — Filings & Documents (66)
(E)Court order
2008-11-26 · Other
(E)FW6 - Certificate of release of liquidator
2008-10-28 · Other
(E)Notice of appointment of liquidators
2002-06-20 · Other
(E)Court order
2002-03-14 · Other
(E)Notice of appointment of provisional liquidators
2002-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-14 · Share Related
(E)FSC1 - Return of Allotments
1998-09-14 · Share Related
(E)Special resolution
1998-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-17 · Name Change
(E)Special resolution for change of name
1998-04-17 · Other
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)Annual return
1996-06-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-10-30 · Other
(E)FIB - Return of allotments
1995-10-30 · Other
(E)Special resolution
1995-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-10 · Other
(E)Special resolution
1994-04-21 · Other
Certificate of Incorporation on Change of Name
1994-04-21 · Name Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-15 · Other
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1991-12-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-20 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-17 · Other
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Statutory Declaration
1990-06-08 · Other
Certificate of Incorporation
1990-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-11-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-10-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-20 | |
| (E)Court order | Other | 2002-03-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-14 | |
| (E)Special resolution | Other | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-17 | |
| (E)Special resolution for change of name | Other | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-30 | |
| (E)FIB - Return of allotments | Other | 1995-10-30 | |
| (E)Special resolution | Other | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-10 | |
| (E)Special resolution | Other | 1994-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| Certificate of Incorporation | Incorporation | 1990-06-08 |
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