INTEGER CHINA LIMITED — Filings & Documents (30)
(E)Information sheet re S.291AA(9)
2004-05-28 · Other
(E)Information sheet re S.291AA(7)
2004-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)Special resolution for change of name
2003-03-19 · Other
Certificate of Incorporation on Change of Name
2003-03-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-29 · Name Change
(E)Special resolution for change of name
1999-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-10 · Name Change
(E)Special resolution for change of name
1997-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-20 · Other
(E)Memorandum & Articles of Association
1997-08-20 · Memorandum & Articles
Certificate of Incorporation
1997-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)Special resolution for change of name | Other | 2003-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-29 | |
| (E)Special resolution for change of name | Other | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-10 | |
| (E)Special resolution for change of name | Other | 1997-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-05 | |
| (E)Declaration of Compliance | Other | 1997-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-20 | |
| Certificate of Incorporation | Incorporation | 1997-08-20 |
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