21ST CENTURY COMPANY LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2006-11-10 · Other
Information sheet re S.291(5) for local company
2006-07-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-24 · Annual Return
(E)FSC1 - Return of Allotments
1997-07-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-18 · Address Change
(E)Special resolution for change of name
1996-09-24 · Other
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)Declaration of Compliance
1996-06-27 · Other
Certificate of Incorporation
1996-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-11-10 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-18 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 |
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