STONE SYSTEMS INTEGRATION CO. LIMITED — Filings & Documents (30)
(E)Information sheet re S.291AA(9)
2003-07-04 · Other
(E)Information sheet re S.291AA(7)
2003-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-22 · Name Change
(E)Special resolution for change of name
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-11 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-25 · Share Related
(E)Ordinary resolution
1998-01-22 · Other
(E)Ordinary resolution
1998-01-13 · Other
(E)Memorandum & Articles of Association
1997-12-31 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-31 · Other
Certificate of Incorporation
1997-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-22 | |
| (E)Special resolution for change of name | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-25 | |
| (E)Ordinary resolution | Other | 1998-01-22 | |
| (E)Ordinary resolution | Other | 1998-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-31 | |
| (E)Declaration of Compliance | Other | 1997-12-31 | |
| Certificate of Incorporation | Incorporation | 1997-12-31 |
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