SYSTEM CHAIN GROUP LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)Annual return
1994-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Special resolution
1993-02-02 · Other
Certificate of Incorporation on Change of Name
1993-02-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Statutory Declaration
1992-09-15 · Other
Certificate of Incorporation
1992-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Special resolution | Other | 1993-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 |
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