F-SECURE (GREATER CHINA) LIMITED — Filings & Documents (27)
(E)Final statement of accounts
2004-07-08 · Other
(E)Return of final meeting
2004-07-08 · Other
(E)Special resolution
2004-07-08 · Other
(E)Ordinary and special resolution
2003-09-04 · Other
(E)Notice of appointment of liquidators
2003-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)Declaration of solvency
2003-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
Certificate of Incorporation on Change of Name
2000-01-12 · Name Change
(E)Special resolution for change of name
2000-01-12 · Other
(E)FSC1 - Return of Allotments
1999-09-23 · Share Related
(E)Written resolution
1999-09-23 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-08 · Name Change
(E)Special resolution for change of name
1999-09-08 · Other
(E)FD1 - Notification of First Secretary and Director
1999-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)Declaration of Compliance
1999-07-21 · Other
(E)Memorandum & Articles of Association
1999-07-21 · Memorandum & Articles
Certificate of Incorporation
1999-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-07-08 | |
| (E)Return of final meeting | Other | 2004-07-08 | |
| (E)Special resolution | Other | 2004-07-08 | |
| (E)Ordinary and special resolution | Other | 2003-09-04 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)Declaration of solvency | Other | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-12 | |
| (E)Special resolution for change of name | Other | 2000-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-23 | |
| (E)Written resolution | Other | 1999-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-08 | |
| (E)Special resolution for change of name | Other | 1999-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)Declaration of Compliance | Other | 1999-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-21 | |
| Certificate of Incorporation | Incorporation | 1999-07-21 |
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