C. SYSTEM (CHINA) LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2008-04-18 · Other
Information sheet re S.291(5) for local company
2007-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-12 · Share Related
(E)Ordinary resolution
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-17 · Other
(E)Memorandum & Articles of Association
1998-12-02 · Memorandum & Articles
(E)Declaration of Compliance
1998-12-02 · Other
Certificate of Incorporation
1998-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-04-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-12 | |
| (E)Ordinary resolution | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-02 | |
| (E)Declaration of Compliance | Other | 1998-12-02 | |
| Certificate of Incorporation | Incorporation | 1998-12-02 |
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