SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED — Filings & Documents (25)
(E)Return of final meeting
2004-07-21 · Other
(E)Special resolution
2004-07-21 · Other
(E)Final statement of accounts
2004-07-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-26 · Winding Up
(E)Ordinary and special resolution
2004-04-26 · Other
(E)FW1 - Certificate of solvency
2004-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-20 · Name Change
(E)Special resolution for change of name
1998-04-20 · Other
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
(E)Special resolution for change of name
1998-02-25 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-02 · Other
(E)Memorandum & Articles of Association
1997-06-02 · Memorandum & Articles
Certificate of Incorporation
1997-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-21 | |
| (E)Special resolution | Other | 2004-07-21 | |
| (E)Final statement of accounts | Other | 2004-07-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-26 | |
| (E)Ordinary and special resolution | Other | 2004-04-26 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-20 | |
| (E)Special resolution for change of name | Other | 1998-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-06 | |
| (E)Declaration of Compliance | Other | 1997-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-02 | |
| Certificate of Incorporation | Incorporation | 1997-06-02 |
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