ADMINISTRATION ASSOCIATES LIMITED — Filings & Documents (76)
Information sheet re S.291(6) for local company
2012-12-28 · Other
Information sheet re S.291(5) for local company
2012-08-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-02 · Share Related
(E)FSC1 - Return of Allotments
2001-05-02 · Share Related
(E)Ordinary resolution
2001-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1993-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-15 · Other
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-06-09 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-10-31 · Other
(E)Special resolution
1988-10-11 · Other
Certificate of Incorporation on Change of Name
1988-10-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Annual return
1988-02-16 · Annual Return
(E)Annual return
1987-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Ordinary resolution
1986-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-20 · Other
(E)FIB - Return of allotments
1986-06-20 · Other
(E)FIB - Return of allotments
1985-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-09 · Address Change
(E)Memorandum & Articles of Association
1985-10-18 · Memorandum & Articles
(E)Statutory Declaration
1985-10-18 · Other
Certificate of Incorporation
1985-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-28 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-02 | |
| (E)Ordinary resolution | Other | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-15 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-31 | |
| (E)Special resolution | Other | 1988-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Ordinary resolution | Other | 1986-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-20 | |
| (E)FIB - Return of allotments | Other | 1986-06-20 | |
| (E)FIB - Return of allotments | Other | 1985-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-18 | |
| (E)Statutory Declaration | Other | 1985-10-18 | |
| Certificate of Incorporation | Incorporation | 1985-10-18 |
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