ACTION INSTRUMENTS (CHINA) LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2014-02-28 · Other
Information sheet re S.291(5) for local company
2013-11-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(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)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-21 · Address Change
(E)Annual return
1997-05-16 · Annual Return
(E)Memorandum of satisfaction
1997-03-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-08 · Other
(E)Certificate of Registration of Charge
1996-01-08 · Charges
(E)Annual return
1995-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-26 · Other
(E)Certificate of Registration of Charge
1995-05-26 · Charges
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1994-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1992-11-18 · Annual Return
(E)Annual return
1991-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-06 · Address Change
(E)Annual return
1991-02-16 · Annual Return
(E)Annual return
1990-09-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-13 · Other
(E)Annual return
1989-09-18 · Annual Return
(E)Annual return
1988-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-09 · Memorandum & Articles
(E)FIB - Return of allotments
1986-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-09 · Other
(E)Notice of registered office and any change thereof
1986-12-09 · Address Change
(E)Notice of registered office and any change thereof
1986-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-14 · Memorandum & Articles
(E)Statutory Declaration
1986-11-14 · Other
Certificate of Incorporation
1986-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-02-28 | |
| Information sheet re S.291(5) for local company | Other | 2013-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (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 | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-06 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-09 | |
| (E)FIB - Return of allotments | Other | 1986-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-14 | |
| (E)Statutory Declaration | Other | 1986-11-14 | |
| Certificate of Incorporation | Incorporation | 1986-11-14 |
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