SYS SOLUTIONS (CHINA) LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2010-03-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-29 · Director/Secretary Change
Information sheet re S.291AA(7)
2009-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FR2 - Notification of Location of Registers
2005-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)Amended document
2004-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-06 · Director/Secretary Change
(E)Declaration of Compliance
2000-11-01 · Other
(E)Memorandum & Articles of Association
2000-11-01 · Memorandum & Articles
Certificate of Incorporation
2000-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-29 | |
| Information sheet re S.291AA(7) | Other | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)Amended document | Other | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-06 | |
| (E)Declaration of Compliance | Other | 2000-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-01 | |
| Certificate of Incorporation | Incorporation | 2000-11-01 |
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