NEW STRATEGY CHINA SERVICES LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2009-08-07 · Other
Information sheet re S.291(5) for local company
2009-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)Amended document
2002-06-14 · Other
(E)Amended document
2002-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)Amended document
2000-06-23 · Other
(E)Amended document
2000-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-08-18 · Memorandum & Articles
(E)Special resolution
1995-07-19 · Other
(E)FIB - Return of allotments
1995-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-16 · Other
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-16 · Other
(E)Ordinary resolution
1995-06-16 · Other
(E)Notice filed under s.54
1995-06-16 · Other
(E)Ordinary resolution
1995-06-16 · Other
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Special resolution for change of name
1995-05-23 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)Amended document | Other | 2002-06-14 | |
| (E)Amended document | Other | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)Amended document | Other | 2000-06-23 | |
| (E)Amended document | Other | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-08-18 | |
| (E)Special resolution | Other | 1995-07-19 | |
| (E)FIB - Return of allotments | Other | 1995-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-16 | |
| (E)Ordinary resolution | Other | 1995-06-16 | |
| (E)Notice filed under s.54 | Other | 1995-06-16 | |
| (E)Ordinary resolution | Other | 1995-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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