ATOSS ASIA LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2025-05-23 · Other
Information sheet re S.751(1)
2025-01-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-31 · Other
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-06 · Name Change
Certificate of Change of Name
2013-03-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-12-02 · Name Change
Certificate of Change of Name
2011-12-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-23 · Share Related
(E)Amended document
2001-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)Amended document
1997-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-23 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1994-08-11 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)Memorandum of satisfaction
1993-01-07 · Memorandum & Articles
(E)Special resolution
1992-12-03 · Other
Certificate of Incorporation on Change of Name
1992-12-03 · Name Change
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-18 · Other
(E)Certificate of Registration of Charge
1987-02-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)Statutory Declaration
1984-06-26 · Other
Certificate of Incorporation
1984-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-23 | |
| Information sheet re S.751(1) | Other | 2025-01-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-06 | |
| Certificate of Change of Name | Name Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-02 | |
| Certificate of Change of Name | Name Change | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-23 | |
| (E)Amended document | Other | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)Amended document | Other | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-07 | |
| (E)Special resolution | Other | 1992-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)Statutory Declaration | Other | 1984-06-26 | |
| Certificate of Incorporation | Incorporation | 1984-06-26 |
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