MITAC SYSTEM (ASIA) LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2003-02-21 · Other
(E)Information sheet re S.291AA(7)
2002-11-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)Annual return
1997-03-27 · Annual Return
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)FIII - Notice of increase in nominal capital
1996-09-05 · Other
(E)Ordinary resolution
1996-09-05 · Other
(E)FI - Particulars of a contract relating to shares
1996-09-05 · Other
(E)FIB - Return of allotments
1996-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Annual return
1996-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)Annual return
1995-03-16 · Annual Return
(E)FIB - Return of allotments
1995-01-17 · Other
(E)FI - Particulars of a contract relating to shares
1995-01-17 · Other
(E)Ordinary resolution
1994-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1993-10-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-02 · Other
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Ordinary and special resolution
1992-05-12 · Other
Certificate of Incorporation on Change of Name
1992-05-12 · Name Change
(E)FIII - Notice of increase in nominal capital
1992-05-12 · Other
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-05 | |
| (E)Ordinary resolution | Other | 1996-09-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-09-05 | |
| (E)FIB - Return of allotments | Other | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FIB - Return of allotments | Other | 1995-01-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-01-17 | |
| (E)Ordinary resolution | Other | 1994-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Ordinary and special resolution | Other | 1992-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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