3D JEWELLERY TECHNOLOGY & SYSTEMS COMPANY LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2006-04-13 · Other
Information sheet re S.291(5) for local company
2005-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)Liquidator's statement of account
2003-02-25 · Winding Up
(E)Liquidator's statement of account
2002-10-30 · Winding Up
(E)Liquidator's statement of account
2002-10-25 · Winding Up
(E)Liquidator's statement of account
2002-10-25 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)Statutory declaration under s.228A
2000-05-27 · Other
(E)Special resolution
2000-05-27 · Other
(E)Ordinary and special resolution
2000-05-27 · Other
(E)Notice of appointment of provisional liquidators
2000-05-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-14 · Annual Return
(E)Amended document
1998-08-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-19 · Name Change
(E)Special resolution for change of name
1998-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Annual return
1997-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)Declaration of Compliance
1996-07-11 · Other
(E)Memorandum & Articles of Association
1996-07-11 · Memorandum & Articles
Certificate of Incorporation
1996-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)Statutory declaration under s.228A | Other | 2000-05-27 | |
| (E)Special resolution | Other | 2000-05-27 | |
| (E)Ordinary and special resolution | Other | 2000-05-27 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-14 | |
| (E)Amended document | Other | 1998-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-19 | |
| (E)Special resolution for change of name | Other | 1998-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)Declaration of Compliance | Other | 1996-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-11 | |
| Certificate of Incorporation | Incorporation | 1996-07-11 |
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