CHINA DIGITAL COMMUNICATION LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2009-05-29 · Other
Information sheet re S.291AA(7)
2009-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)Amended document
2001-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-06-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-12 · Share Related
(E)Ordinary resolution
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-29 · Name Change
(E)Special resolution for change of name
1999-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-19 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-13 · Other
(E)Memorandum & Articles of Association
1999-10-13 · Memorandum & Articles
Certificate of Incorporation
1999-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-29 | |
| Information sheet re S.291AA(7) | Other | 2009-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)Amended document | Other | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-12 | |
| (E)Ordinary resolution | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-29 | |
| (E)Special resolution for change of name | Other | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-19 | |
| (E)Declaration of Compliance | Other | 1999-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-13 | |
| Certificate of Incorporation | Incorporation | 1999-10-13 |
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