CHARM FAITH CONTROL SYSTEM CO., LIMITED — Filings & Documents (30)
(E)Information sheet re S.291AA(9)
2004-07-23 · Other
(E)Information sheet re S.291AA(7)
2004-04-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-15 · Other
Certificate of Incorporation on Change of Name
2003-12-08 · Name Change
(E)Special resolution for change of name
2003-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-17 · Name Change
(E)Special resolution for change of name
2000-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-05-01 · Share Related
(E)Annual return
1996-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)Memorandum & Articles of Association
1994-11-03 · Memorandum & Articles
(E)Statutory Declaration
1994-11-03 · Other
Certificate of Incorporation
1994-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-08 | |
| (E)Special resolution for change of name | Other | 2003-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-17 | |
| (E)Special resolution for change of name | Other | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-03 | |
| (E)Statutory Declaration | Other | 1994-11-03 | |
| Certificate of Incorporation | Incorporation | 1994-11-03 |
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