GETABSTRACT CHINA LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2010-02-26 · Other
Information sheet re S.291AA(7)
2009-10-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)Special resolution
2003-09-10 · Other
(E)Statutory declaration (Dormant company)
2003-09-10 · Other
(E)Statutory declaration (Dormant company)
2003-09-10 · Other
(E)Statutory declaration (Dormant company)
2003-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)Special resolution
2001-07-12 · Other
(E)Reprint of Memorandum & Articles of Association
2001-07-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-09-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-26 · Share Related
(E)Ordinary resolution
2000-09-26 · Other
(E)FSC1 - Return of Allotments
2000-09-26 · Share Related
(E)FR2 - Notification of Location of Registers
2000-09-26 · Other
(E)FSC1 - Return of Allotments
2000-09-26 · Share Related
(E)FSC11 - Notification of change of share capital structure
2000-09-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-08-22 · Address Change
(E)Special resolution for change of name
2000-06-09 · Other
(E)Duplicate Certificate
2000-06-09 · Other
Certificate of Incorporation on Change of Name
2000-06-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-25 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-19 · Other
(E)Memorandum & Articles of Association
2000-04-19 · Memorandum & Articles
Certificate of Incorporation
2000-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-26 | |
| Information sheet re S.291AA(7) | Other | 2009-10-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)Special resolution | Other | 2003-09-10 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-10 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-10 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)Special resolution | Other | 2001-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-26 | |
| (E)Ordinary resolution | Other | 2000-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-26 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-22 | |
| (E)Special resolution for change of name | Other | 2000-06-09 | |
| (E)Duplicate Certificate | Other | 2000-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)Declaration of Compliance | Other | 2000-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-19 | |
| Certificate of Incorporation | Incorporation | 2000-04-19 |
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