RIL TAIWAN SERVICES LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-27 · Other
(E)Return of final meeting
2009-09-04 · Other
(E)Final statement of accounts
2009-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2009-01-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-02 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-22 · Share Related
(E)FSC1 - Return of Allotments
2003-08-22 · Share Related
(E)Ordinary resolution
2003-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-10-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)FR2 - Notification of Location of Registers
2001-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-05 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(E)FD1 - Notification of First Secretary and Director
2001-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-08 · Address Change
(E)Memorandum & Articles of Association
2001-08-01 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-01 · Other
Certificate of Incorporation
2001-08-01 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-27 | |
| (E)Return of final meeting | Other | 2009-09-04 | |
| (E)Final statement of accounts | Other | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-02 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-22 | |
| (E)Ordinary resolution | Other | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-05 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-01 | |
| (E)Declaration of Compliance | Other | 2001-08-01 | |
| Certificate of Incorporation | Incorporation | 2001-08-01 | |
| (E)Court order | Other |
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