OCTOTECH CHINA LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2006-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
Information sheet re S.291AA(7)
2005-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)Memorandum of satisfaction
2003-07-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)Certificate of Registration of Charge
1999-09-28 · Charges
(E)FM1 - Mortgage or charge details
1999-09-28 · Charges
(E)FSC1 - Return of Allotments
1999-07-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Ordinary resolution
1999-04-26 · Other
(E)FSC1 - Return of Allotments
1999-04-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-26 · Share Related
(E)Amended document
1999-03-26 · Other
(E)Ordinary resolution
1999-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-29 · Other
(E)Memorandum & Articles of Association
1999-01-29 · Memorandum & Articles
Certificate of Incorporation
1999-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| Information sheet re S.291AA(7) | Other | 2005-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Ordinary resolution | Other | 1999-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-26 | |
| (E)Amended document | Other | 1999-03-26 | |
| (E)Ordinary resolution | Other | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)Declaration of Compliance | Other | 1999-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-29 | |
| Certificate of Incorporation | Incorporation | 1999-01-29 |
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