MATSU SHIRO SANGYO (CHINA) LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2007-09-14 · Other
Information sheet re S.291(5) for local company
2007-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-02-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)Ordinary resolution
1994-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-03 · Other
(E)FIB - Return of allotments
1994-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)Annual return
1994-06-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)Special resolution
1994-01-20 · Other
Certificate of Incorporation on Change of Name
1994-01-20 · Name Change
(E)Memorandum & Articles of Association
1993-04-29 · Memorandum & Articles
(E)Statutory Declaration
1993-04-29 · Other
Certificate of Incorporation
1993-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-09-14 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Ordinary resolution | Other | 1994-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-03 | |
| (E)FIB - Return of allotments | Other | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)Special resolution | Other | 1994-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-29 | |
| (E)Statutory Declaration | Other | 1993-04-29 | |
| Certificate of Incorporation | Incorporation | 1993-04-29 |
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