FOUR SEASONS CERAMIC LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)Annual return
1994-03-02 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Ordinary resolution
1992-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-28 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Ordinary resolution
1991-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)FIB - Return of allotments
1991-03-27 · Other
(E)Ordinary resolution
1991-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-27 · Other
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)Memorandum & Articles of Association
1990-10-09 · Memorandum & Articles
(E)Statutory Declaration
1990-10-09 · Other
Certificate of Incorporation
1990-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1992-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Ordinary resolution | Other | 1991-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-27 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-09 | |
| (E)Statutory Declaration | Other | 1990-10-09 | |
| Certificate of Incorporation | Incorporation | 1990-10-09 |
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