ALOHA METAL MANUFACTORY COMPANY LIMITED — Filings & Documents (76)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-11-02 · Other
Information sheet re striking off of this company under consideration
2018-09-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)Written resolution
2015-06-09 · Other
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-11 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-06-24 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)Annual return
1992-10-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-15 · Memorandum & Articles
(E)Annual return
1991-10-19 · Annual Return
(E)Memorandum of satisfaction
1991-01-14 · Memorandum & Articles
(E)Annual return
1990-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)FVIIC - Notice of situation of register of members
1990-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-19 · Other
(E)Memorandum of satisfaction
1990-07-06 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1990-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-19 · Other
(E)Certificate of Registration of Charge
1990-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-23 · Other
(E)Certificate of Registration of Charge
1990-02-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)Annual return
1989-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)Written resolution | Other | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-15 | |
| (E)Annual return | Annual Return | 1991-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-27 |
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